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Chief Compliance Officer

Posted in ,,

Cassava Smartech

Job Type

Full Time

Location

Harare

Description :

Job Purpose

 

Cassava Smartech is looking for a Chief Compliance Officer to join its Compliance team. The incumbent will be responsible for directing and leading the business’s compliance function by developing compliance strategies and policies for all Cassava Smartech business units so as to achieve the strategic goals, and objectives.

Qualifications and experience 
At least 10 years’ experience in a similar or related environment, with a minimum of 4 years in a Senior Management position.
• A commercial degree in Economics, Risk Management, or a Bachelor of Law degree
• A postgraduate qualification will be an added advantage.

Key result area 

Heads the compliance function for all Cassava Smartech businesses in line with business strategic objectives.
• Identifies, formulates and agrees long term strategic direction, goals and objectives
• Develops clear strategic short to medium term goals and objectives for the compliance in a regulated industries
• Develops Compliance programs that support Cassava Smartech business pillars
• Develops Cassava Smartech’s annual Business Plan for the Compliance Division
• Analyses and projects compliance requirements to build the divisional annual business plan in line with the long-term strategy.
• Develops and updates the enterprise-wide compliance policy in conjunction with the executive management team.
• Oversees and reviews all strategic functions and divisions to ensure the highest standards of compliance in order to safeguard the business’s operating licenses.
• Leads the business in lobbying for strategic regulatory input for inclusion and consideration by Regulators and other policy makers in the Regulatory framework affecting Cassava Smartech business pillars.
• Researches and acquaints with developments and trends on the global/international arena on technological systems in order for the business to remain compliant and strategically competitive.
• Establishes compliance standards; anticipating emerging compliance trends and designing improvements to the internal controls structure.
• Reviews all applications for new products and enhancements and engages relevant regulatory authorities for final approval.
• Reviews contracts with third parties to ensure that the company’s strategic interests and goals are safeguarded.
• Ensures all the business platforms are not used as a conduit for nefarious activities and transactions that negatively impacts the strategic objective of the business.

Heads the compliance function for all Cassava Smartech businesses in line with business strategic objectives.
• Identifies, formulates and agrees long term strategic direction, goals and objectives
• Develops clear strategic short to medium term goals and objectives for the compliance in a regulated industries
• Develops Compliance programs that support Cassava Smartech business pillars
• Develops Cassava Smartech’s annual Business Plan for the Compliance Division
• Analyses and projects compliance requirements to build the divisional annual business plan in line with the long-term strategy.
• Develops and updates the enterprise-wide compliance policy in conjunction with the executive management team.
• Oversees and reviews all strategic functions and divisions to ensure the highest standards of compliance in order to safeguard the business’s operating licenses.
• Leads the business in lobbying for strategic regulatory input for inclusion and consideration by Regulators and other policy makers in the Regulatory framework affecting Cassava Smartech business pillars.
• Researches and acquaints with developments and trends on the global/international arena on technological systems in order for the business to remain compliant and strategically competitive.
• Establishes compliance standards; anticipating emerging compliance trends and designing improvements to the internal controls structure.
• Reviews all applications for new products and enhancements and engages relevant regulatory authorities for final approval.
• Reviews contracts with third parties to ensure that the company’s strategic interests and goals are safe guarded.
• Ensures all the business platforms are not used as conduit for nefarious activities and transactions that negatively impacts the strategic objective of the business.

 

 

How to apply

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