Primary Duties And Responsibilities
• Meeting statutory reporting requirements in the capacity of local MLRO
• Building and maintaining a compliance universe for both regulatory obligations and policies and processes, that will be used as the base for development, enhancement, monitoring, and oversight over compliance requirements in this space
• Holding relevant business units accountable for the implementation of effective strategies to ensure compliance with all relevant laws and regulations and policies and processes
• Staying abreast of all relevant compliance and regulatory requirements, assess the impact of these, and assess whether the business is adequately informed to prepare for changes
• Working with the TRANSSNET Regulatory functions and providing input into Regulatory policies/regulations, legislative framework, and future impact of new Regulatory policies and legislation – with a specific focus on the impact of such regulations or policies on TRANSSNET’s business
• Monitoring the effective cascading of the Compliance strategy into the Compliance Monitoring business plans to ensure vertical alignment and horizontal integration with other interfacing strategies
• Evaluating the effectiveness of existing policies and procedures, and work with business units to initiate enhancements as identified
Job Requirements
Education
• Minimum of 4 year tertiary degree (Ideally, Statistics / Accounting / Banking & Finance / Mathematics / Law)
• MBA or Masters will be an added advantage.
• Relevant certification / accreditation / membership with professional body as required for role (ICA / CCO / CA/ACCA / Six Sigma / CRISC / Risk Management Certification).
Experience
• 8 years of management experience; with at least 5 years in relevant sector / industry /area of specialization (an understanding of emerging markets is an advantage)
• Worked across diverse cultures
• Experience working in a medium to large organization
Other Requirements:
• Contract Management
• Government Relations
• Information Management
• Legislation and Compliance
• Negotiation
• Policy Design and Development
• Project Planning and Control
• Research Orientation
• Stakeholder Relations Management
• Telecommunications Business Savvy
• Computer literacy – MS Outlook, PowerPoint, Word and Excel.
Elevolt does not charge job seekers any fees for job applications or consideration. Do not make any payments without doing your due diligence. If you think this posting is not genuine, please flag it below orcontact us
Sorry, this job is closed and is no longer accepting applications.
Palmpay
We are building an ecosystem to provide millions of customers with the best choice and value in digital and financial services. We are creating new and unique experiences for our customers and can off...