Compliance Officer

About

Description

mplement the compliance strategy aligned to the compliance monitoring plan to assist the Momentum Insure business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function through identification, assessing, managing, monitoring and report on regulatory compliance risks facing the organisation. The position shall further provide assurance that company policies and procedures are being complied with and that the organisation meets the regulatory and company's own standards and ensure that compliance support is aligned to business strategy.

Responsibilities

• Implement and manage an effective compliance program through the development and management of risk and compliance plans
• Develop and review company policies including effective implementation of policies and guidelines
• Advise management on the company’s compliance with laws and regulations through detailed reports

Qualifications

• LLB, Legal or Compliance qualification
• Successfully passed the Key Individual Regulatory Examination 1 as required by the FSCA for Licensed Compliance Officers
• Phase I Approved - Category I FAIS Licensed Compliance Officer would be advantageous

Application instructions:

• As an applicant, please verify the legitimacy of this job advert on our company career page.