JOB SUMMARY
To provide coordination and implementation of compliance framework to the company throughout all its divisions. To manage legal and reputational risk by ensuring compliance of relevant legislation and regulatory compliance.
Key Performance Areas
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- Assist with policy formulation and implementation in line with AML/CFT/P standards
- Assist with AML/CFT/P Risk Framework formulation and execution
- Support monthly compliance monitoring and reporting
- Following up on regulatory, internal audit and self-identified control gap remediation progress
- Perform gap analysis between regulatory obligations, policies, standards and procedures to ensure risk and controls are identified and deployed
- Assist with staff training
- Receiving and analysing Suspicious Transaction Reports
- Internal & External Stakeholder Management
- Quality, Safety, Health and Environment
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Qualifications
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- Bachelor’s degree in Accounting/Finance, Audit, Law or related qualification
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Key Competencies
Key behavioral competencies for the job include problem solving, analytical thinking, change facilitation & delivery as well as commercial acumen and organizational awareness. In addition, the preferred candidate should be customer oriented and possess stakeholder management skills, decision-making/ judgement, self-discipline & resilience, conflict resolution/ management and stress management.
The candidate should also demonstrate key technical competencies of compliance and regulatory management, local and regulatory knowledge, monitoring, and surveillance, online and reputation management.
Job Requirements
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- Bachelor’s degree in Accounting/Finance, Audit, Law or related qualification
- Minimum of 2-3 years practical work experience in legal and regulatory affairs environment with strong exposure in managing regulatory and compliance requirements
- Sector experience will be advantageous
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Applicants must send their CV’s and certified certificates to the Human Resources.
Email: recruitment@mascom.bw
Title of the job must be reflected on the subject of the email. Only shortlisted applicants will be responded to.