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Group Compliance Officer - Old Mutual

Location: Harare
Alert: Application Deadline Expired

Job Description

This role assists management to develop risk management strategy & policy through own efforts.

Duties

  • Spearhead the customisation and adoption of the Old Mutual Group Compliance Framework, and facilitating annual reviews thereafter
  • Coordinate the compilation and updating of the Group’s regulatory universe ( which involves consolidation of the subsidiary regulatory universes)
  • Facilitate annual review of the Group policies 
  • Annual refresh of the compliance processes, including AML
  • Arrange risk policies training in collaboration with HC Learning department, ERM and Policy owners
  • Facilitate the annual training program for Boards & Senior managers – in conjunction with Cosec
  • Arrange for Line 2 annual compliance training
  • Lead the monthly policy compliance tracking exercise, working with Policy owners
  • Compile the Group Compliance reports, plus supporting annexures – the Breaches Log, Regulatory Changes Report, Policy Compliance Tracker, and quarterly the PEP register and AML Dashboard. This includes quarterly reports to Rest of Africa
  • Ensure the RBZ Quarterly Compliance report/return is completed and submitted by the 14th after quarter end Oversee the enhancement and embedment of the AML processes by the BUs, including automation
  • Review the AML Enhanced Due Diligence reports from the EDD specialist
  • Oversee the effective running of the monthly Data Quality meetings Provide advice to line 1 and BU Compliance Officers on Compliance matters
  • Conducting compliance monitoring activities as per the annual plan Coordinate the Group’s regulatory engagement plan
  • Review the subsidiary Regulatory Compliance & AML Risk & Control Self-Assessments
  • Champion the use of the Compliance Modules in the CURA system

Skills

  • Compliance Frameworks, Compliance Monitoring, Compliance Reporting, Facilitation, Management Strategy, Policy Compliance, Regulatory Compliance, Risk Management, Teamwork

Education

  • Bachelor Of Laws (LLB): Compliance (Required)

How To Apply 

To Apply Use Lnk: https://oldmutual.wd3.myworkdayjobs.com/en-US/Old_Mutual_Careers/job/Group-Compliance-Officer_JR-25030?locationCountry=db69eabc446c11de98360015c5e6daf6&locations=d63f384672ac011095810b4315049eac 

Alert: Application Deadline Expired

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