Old Mutual seeks a Risk and Compliance Specialist (OMAO) | Jobs263

Risk and Compliance Specialist (OMAO)

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Jobs263 Zimbabwe
  • Post Date: December 8, 2020
  • Applications 0
  • Views 388
Job Overview

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

Job Description

  • Individual accountable for establishing and embedding the compliance risk strategy and framework (including Anti-money Laundering & Combating the Financing of Terrorism), in alignment with the OMZIL Enterprise Risk Management Framework.
  • Maintains and monitors comprehensive Compliance Risk Management Plans covering regulations and statutes governing the OMZIL Business Operations.
  • Ensuring implementation of Compliance Monitoring Plans for compliance with regulatory and legal requirements.
  • Challenges and ensures Group companies implement risk based Compliance management processes and procedures.
  • Acts as a change agent on the adoption, customisation and implementation of OML Group policies by OMZIL Group Companies.
  • Ensures adherence to and implementation of Anti-money Laundering & Combating the Financing of Terrorism legislation and regulations by all Group Companies.
  • Assists with compliance related audit issues and resolution thereof.
  • Reports on and tracks resolution of compliance breaches.
  • Compiles consolidated monthly and quarterly compliance reports.

Skills and Experience

  • 3-5 years

Education

  • Bachelor of Accounting: Bachelor of Laws (BAcc LLB): Compliance (Required)

Closing Date: 14 December 2020

Job Detail
  • Career LevelOther
  • QualificationDegree
  • Experience3-5 Years
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