Advertisements

CIC Life Insurance – Compliance Officer.

Get a free C.V. review by sending your C.V. to submitcv@careerassociated.com or click the following link. Submit C.V.! use the subject heading REVIEW.

IMPORTANT: Read the application instructions keenly, Never pay for a job interview or application.

Click the Links Below to Get Job Updates.

https://www.facebook.com/groups/1126060830815705

https://t.me/joinchat/EBWPu0Cfzh880lRySce_AQ.


PURPOSE:

The role is responsible for the management of compliance, recordkeeping, monitoring, and analytical functions involved with regulatory compliance, anti-fraud, Anti Money Laundering (AML), and Counter Terrorist Financing (CTF) with a strong background in Fund management and pension Compliance.

PRIMARY RESPONSIBILITIES:

  • Performing real time surveillance and support with a view to preventing misconduct, promoting ethical standards, and monitoring and advising on rules, within the overall objective of reducing risk to the business
  • Develop an appropriate Compliance Management methodology and process to ensure compliance with all the set up regulations.
  • Provide high quality Compliance advice to Business and Support functions on applicable internal policies, laws and regulations
  • Ensure that all Fund Management portfolios managed by the business comply with Capital Markets Authority Guidelines.
  • Ensure that the pension portfolio in CIC Life and CICAM are in full compliance with the Retirement Benefit Authority Guidelines.
  • Provide advice regarding Anti-money laundering compliance especially; client due diligence, KYC standards, internal policies and local regulations
  • Assist with the review of marketing materials and client presentations to ensure compliance with regulatory requirements and presentation of the same to regulators for approval
  • Provide high level analysis on changes to regulations and provide support to the Business on implementation
  • Carry out compliance monitoring and perform ad hoc investigations into matters or issues that are escalated to Compliance
  • Prepare draft operational policies to assist in compliance with laws and regulation for management approval.
  • Coordinate submission of regulatory returns

PERSON SPECIFICATIONS

Academic Qualifications

  • Bachelor’s Degree in Business Related Field

Professional Qualifications

  • CISA/CISI/CRM, CISM, Progress in CPA

Experience

  • Up to three (3) years’ relevant experience

Skills and Attributes

  • Team player adaptable to fast-paced and changing environment and eager to learn.
  • Ability to manage tight processes, accuracy and attention to detail.
  • Ability to dive into the details and develop greater understanding of the CIC Group wide compliance requirement.
  • Highly disciplined person, self-motivated, and delivery focused.
  • Excellent time management skills – Be able to organize and meet monthly, quarterly and annual deadlines for multiple regulators.

CLICK HERE TO APPLY

Closes: April 22, 2022

.

.

.


Processing…
Success! You're on the list.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Create a website or blog at WordPress.com

%d bloggers like this: