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Compliance Officer - Remote

Posted 13 weeks ago
Finance / Legal
Full Time
Kenya

Overview

The Compliance Officer will manage end-to-end compliance risks for Absa Bancassurance Intermediary Limited and Absa Asset Management Limited, ensuring adherence to internal policies, applicable laws, and regulations.

In Short

  • Provide compliance support to subsidiaries.
  • Advise on new regulatory developments.
  • Implement compliance policies and processes.
  • Manage regulatory relationships with authorities.
  • Prepare compliance reports for governance forums.
  • Enhance compliance culture through awareness activities.
  • Participate in product initiatives for compliance review.
  • Follow up on compliance-related findings.
  • Act as a liaison between business and compliance department.
  • Assist in drafting correspondence to regulators.

Requirements

  • Bachelor’s degree required.
  • 4 years of experience in compliance management.
  • Knowledge of regulatory requirements.
  • Strong analytical skills.
  • Excellent communication skills.
  • Ability to manage stakeholder relationships.
  • Experience in reporting and documentation.
  • Proficiency in compliance software.
  • Understanding of AML compliance.
  • Ability to work independently and as part of a team.

Benefits

  • Opportunity to shape compliance culture.
  • Career development support.
  • Work with a diverse team.
  • Engage with multiple regulatory bodies.
  • Participate in strategic compliance projects.

A.B

Absa Bank

Absa Bank Mauritius Domestic Ltd is a prominent financial institution with over a century of history, dedicated to empowering Africa's future through innovative banking solutions. As part of the Absa Group, one of Africa's largest diversified financial services groups, the bank offers a comprehensive range of products and services, including personal and business banking, corporate and investment banking, and wealth management. With a strong local presence and regional expertise, Absa Bank Mauritius is committed to meeting the evolving needs of its clients while fostering a culture of growth and development within the African banking landscape.

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