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Risk and Compliance Specialist (OMAO)
Old Mutual
Job Type
Full Time
Location
Zimbabwe
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.
Responsibilities
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
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