|Date Posted||August 11, 2020|
Head of Compliance
Job Title: Head of Compliance
Reports To: Chief Legal Officer & Company Secretary
Contract Type Indefinite
Manager Operational Compliance
Supervision Manager Regulatory & Statutory Compliance
The purpose of this job is to develop and implement frameworks for monitoring
compliance of all departments with laid down internal policies and procedures as well as
the Financial Intelligence Authority and other Legal and Statutory Requirements.
a. Closure of revenue leakages by ensuring total Compliance with system account codes, processes and tariff guide.
a. Ensure compliance with Know Your Customer, Anti Money laundering policy, Compliance with the FIA among other regulatory laws.
b. Review and identify gaps in organizational policies and procedures and make possible recommendations.