Compliance Officer – Old Mutual Zimbabwe

Recruiter: Old Mutual Zimbabwe Updated on: 2017-01-02 00:00:00
Start Date: 2016-12-28 End Date: 2017-01-11
AA/EE: Not Applicable Contract Permanent
Location: Zimbabwe Available: ASAP
Category: Banking / Finance And Investment Offer: Market Related

 

Introduction…

Old Mutual, a leading Financial Services Company, is looking for a Compliance Officer to join their Group Risk Division.

Minimum Requirements…

  • A degree in law or equivalent.
  • A minimum of 3 years’ experience in a Compliance or Legal or Risk function.
  • Professional Compliance qualification will be an added advantage.

Job Specification…

  • Assists development and execution of a Compliance strategy aligning this to the OM Zimbabwe Group Enterprise Risk Management Strategy.
  • Aggregates, maintains and monitors a comprehensive risk based Compliance Plans/Programmes covering the entire scope of regulations and statutes governing the OM Zimbabwe business operations.
  • Implements Group policies and standard requirements pertaining to risk management.
  • Challenges and ensures that Group Companies implement appropriate risk based Compliance Management processes and procedures.
  • Acts as a Change Agent to embed Group policies and Compliance Plans/Programmes in all Group Companies.
  • Ensures that the Group Companies appropriately identify, assess, manage, monitor and report significant compliance risks.
  • Acts as the key person with the responsibility for money laundering prevention and compliance within the organisation
  • Ensures adherence to and implementation of Anti-Money legislation across all Group Companies
  • Facilitates the development of appropriate compliance risk response strategies by Group Companies.
  • Assists with compliance related Audit Findings and resolutions thereof.