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Purpose of the Job:

To ensure that the regulatory authorities' mandates are applied and enforced within the subsidiary..

Critical Deliverables /Core Accountabilities and Responsibilities:

• Implement compliance management frameworks and policies within the subsidiary.
• Implement cost-effective compliance management systems.
• Conduct regular monitoring of compliance with legislation, policies, and procedures within the subsidiary.
• Prepare compliance reports for management and other committees and present when requested.
• Advise the business on all compliance and regulatory matters affecting the organisation at the country level.
• Respond to and resolve all compliance-related queries raised by relevant stakeholders, including government/regulatory investigations.
• Conduct research on relevant regulatory issues affecting the organisation within the financial services industry to ensure compliance.
• Ensure that operations and business transactions follow all relevant legal and internal rules by developing and implementing an effective and efficient legal compliance program.
• Conduct departmental internal control programs to align with internal policy.

Minimum requirements

• Grade 12 certificate with minimum of 25 points.
• LLB, LLM advantageous.
• 7 years’ experience in Compliance within Financial Services.
• Membership of a professional institution.

The company ONLY accept applications via their career portal. Interested candidates can apply via the link below:

Apply online via: Letshego Namibia Career Portal

Closing Date: 27 June 2024