Compliance Programme Manager
2 weeks ago
To guarantee the effective implementation of the Group's compliance frameworks and programmes, collaborating with business stakeholders to ensure adherence to regulatory requirements and standards. This involves delivering high-quality outcomes through a team of Compliance specialists.
Maintain organisational policies and procedures, focusing on regulatory and ethical standards. Perform regular audits, develop control systems, and contribute to the design and implementation of company policies.
This role requires:
- Able to lead and drive compliance initiatives effectively.
- Strong understanding of the regulatory landscape, enabling interpretation and application of compliance requirements.
- Demonstrate ability to perform under pressure and manage critical compliance matters.
- Experience in enhancing and advancing the compliance profile.
- Capability to establish, monitor, and drive compliance key risk indicators.
- Critical thinking skills with a strategic and analytical approach to problem solving.
- Passion for leveraging innovation and technology to improve compliance functions.
- Exceptional conflict resolution skills, navigating complex situations diplomatically.
- Bachelor of Commerce (BCom) degree or equivalent qualification.
- Postgraduate Diploma in a relevant field or higher qualification.
- Certificate in Anti-Money Laundering (AML) or Certificate in Anti-money laundering specialist (CAMS).
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