Risk and Compliance Officer
Updated: April 24, 2024 09:49 PM GMT
Britam
Dar es SalaamJob Purpose
To execute the compliance program and facilitate the risk management and compliance activities of the firm
Key Responsibilities
• Responsible for the timely identification, assessment, mitigation and reporting, and escalation of all identified operational and compliance risk exposures.
• Conduct workshops with the business for risk and control assessments as per the Business Unit annual RCA plan.
• Keep up to date with, and understand, relevant laws and regulations governing the business entity
• Monitor compliance with laws, regulations and internal policies and procedures
• Advise management and the board on the company’s compliance with laws and regulations and other compliance risks through detailed reports
• Participate in the development and review of organizational policies and procedures
• Collaborate with other departments to create a culture of compliance
• Ensure AML and KYC policies are in place are adhered to
• Ensure timely, efficient reporting of... More Detail
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