Degree in LLB, Finance, Economics, Business Administration, or any other relevant field.
A higher degree may be a plus.
Professional certifications (e.g., CCO, CCEP, CRMA, ACA, etc.) will be an added advantage.
Minimum of six years’ experience in a similar role and industry.
Strong analytical skills and ability to identify, evaluate and mitigate risks effectively.
Strong proficiency in MS Office Suite.
Job Description
Develop, implement and continuously improve the organisation's compliance framework, aligning it with business goals and regulatory requirements.
Develop and maintain a comprehensive compliance programme, including written policies, procedures, standards of conduct and internal controls to mitigate regulatory and other risks.