LEGAL AND COMPLIANCE OFFICER – CHARTERED Insurance Brokers 809 views

CHARTERED Insurance Brokers

LEGAL AND COMPLIANCE OFFICER

LOCATION: CIB Head Office, Gaborone

 

PURPOSE OF JOB

Accountable to the Legal & Compliance Manager, the incumbent will be responsible for the implementation of the department’s strategy Ensuring compliance with statutory and regulatory requirements around issues relating to Anti-Money Laundering/Countering Financing of Terrorism Assistance in the Quality Control and Assurance of all organizational policies, processes, and procedures of CIB To assist with administration of the legal expenses product and offer in-house support thereto

 

KEY PERFORMANCE AREAS

⦁ Research and Legal Advice
⦁ Legal documentation drafting and reviewing
⦁ Litigation Process Management
⦁ Compliance with statutory and regulatory requirements
⦁ Compliance with good corporate governance best practices
⦁ Contract Management
⦁ Legal Risk Management
⦁ Stakeholder management

KEY COMPETENCIES

⦁ Problem solving & Analytical Thinking
⦁ Self-Discipline & Resilience
⦁ Results Orientated
⦁ Results Orientated
⦁ Integrity
⦁ Attention to Detail
⦁ Proactive and Innovative
⦁ Good Communication skills
⦁ Negotiation

JOB REQUIREMENTS

⦁ Bachelor’s Degree in Law (LLB);
⦁ Admitted to practice law in the Courts of Botswana;
⦁ At least 3 years post graduate experience;
⦁ Qualification and experience in compliance (especially AMD would be an added advantage as well a combination of work experience in both private practice and corporate environment