Job Description
Job Description
To ensure the business is conducting its business in full compliance with all applicable laws and regulations
Duties and Responsibilities
Assist the Risk and Compliance Manager in the following duties:
* Risk and Compliance Advisory
* Ensuring Business Licensing processes are in place
* Business Reporting for external and internal stakeholders
* Policies, processes and procedures Reviews
* Compliance training
* Risk assessments
* Incident Management
* Fraud Investigations and Suspicious Transactions Reporting
* Compliance Inspections
Qualifications and Experience
* Risk Management / LLB Degree
* Exposure in Banking and Financial Services is essential
* Excellent Communication skills
* Excellent Writing and Reporting skills
* Good Problem-solving and Decision-making abilities
* Driver's license is a must