Job Information Risk and Compliance Officer
Job Type Full-time
Category Management
Job Status
Start Publishing 02-10-2018
Stop Publishing 12-10-2018
Description
Applications are invited from suitably qualified persons to fill the position of: RISK AND COMPLIANCE OFFICER
 
Core Functions of the Position
  • Develop and implement risk management policies, programmes and standards to mitigate all risks. 
  • Ensure the enforcement of risk management policies and standards by carrying out periodic and random tests for compliance
  • Prepare risk reports for management analysis and monthly reports to Board of Directors on the effectiveness of Policies implemented 
  • Review and assess laws and regulations which may impact the risk management function and make recommendations for action to senior management. 
  • Develop, co-ordinate training material and conduct training on Antimoney Laundering (AML) and Proceeds of Crime Act (POCA)
Qualifications and Requirements
  • Masters in Accounting, Finance, Risk Management, Business Administration or equivalent
  • Ability to read and interpret technical journals, financial reports, legal documents laws and regulations. 
  • Ability to develop policy and procedural documentation 
  • Excellent analytical and problem solving skills 
  • Ability to work on own initiative Only short-listed candidates will be contacted.
QUALIFIED APPLICANTS ARE INVITED TO SUBMIT THEIR RESUMES TO: VACANTPOSITIONS123@GMAIL.COM BY OCTOBER 12, 2018
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