Group Compliance Officer

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Group Compliance Officer

  • Post Date:June 13, 2022
  • Views 532
0 Applications
  • Career Level Officer
    Qualification Degree
    Experience 3-5 Years
  • Industry Business
Job Description

Location: Harare
Job Type: Full time
Job Requisition ID: JR-25030

Your time is now to be your exceptional best at Old Mutual!

Job Description

This role assists management to develop risk management strategy & policy through own efforts.

  • Spearhead the customisation and adoption of the Old Mutual Group Compliance Framework, and facilitating annual reviews thereafter
  • Coordinate the compilation and updating of the Group’s regulatory universe ( which involves consolidation of the subsidiary regulatory universes)
  • Facilitate annual review of the Group policies
  • Annual refresh of the compliance processes, including AML
  • Arrange risk policies training in collaboration with HC Learning department, ERM and Policy owners
  • Facilitate the annual training program for Boards & Senior managers – in conjunction with Cosec
  • Arrange for Line 2 annual compliance training
  • Lead the monthly policy compliance tracking exercise, working with Policy owners
  • Compile the Group Compliance reports, plus supporting annexures – the Breaches Log, Regulatory Changes Report, Policy Compliance Tracker, and quarterly the PEP register and AML Dashboard. This includes quarterly reports to Rest of Africa
  • Ensure the RBZ Quarterly Compliance report/return is completed and submitted by the 14th after quarter end Oversee the enhancement and embedment of the AML processes by the BUs, including automation
  • Review the AML Enhanced Due Diligence reports from the EDD specialist
  • Oversee the effective running of the monthly Data Quality meetings Provide advice to line 1 and BU Compliance Officers on Compliance matters
  • Conducting compliance monitoring activities as per the annual plan Coordinate the Group’s regulatory engagement plan
  • Review the subsidiary Regulatory Compliance & AML Risk & Control Self-Assessments
  • Champion the use of the Compliance Modules in the CURA system

Skills

  • Compliance Frameworks,
  • Compliance Monitoring,
  • Compliance Reporting,
  • Facilitation,
  • Management Strategy,
  • Policy Compliance,
  • Regulatory Compliance,
  • Risk Management,
  • Teamwork

Education

  • Bachelor Of Laws (LLB): Compliance (Required)

Closing Date: 14 June 2022