Dikwata Savings and Credit Cooperative Society (Dikwata SACCOS), is a Financial Cooperative serving members of the Botswana Defence Force and we are committed to achieving financial freedom for our members. We are currently seeking for qualified and experienced personnel for the following positions to join our team.
To provide seamless legal advice and secretarial services to ensure that the SACCOS complies with relevant laws, related regulations, standards, and policies.
Key Responsibilities
- Develops and delivers strategic legal risk management initiatives to ensure compliance with Anti Money Laundering (AML) and Counter Financing Terrorism (CFT) regulations.
- Provides legal advice and educates the Board and Management to ensure that Dikwata SACCOS complies with legislation, regulation and statutory requirements.
- Coordinates and schedules Board meetings and ensures that the Board operates within Dikwata SACCOS Byelaws and Regulations.
- Monitors compliance with all AML/CFT rules and regulations to reduce money-laundering activities and financial crimes.
- Investigates, measures, and reports on the organization’s risk of suspicious or fraudulent financial activity.
- Conducts AML/CFT compliance training to create employee awareness.
- Draft, review, and negotiate contracts, agreements and legal documents.
Requirements
- Qualifications: Bachelor of Laws
- Experience: At least 4 years post qualification experience
- Certification: Admitted to practice in the Courts of Botswana as an Attorney
Salary
P312 000.00 per annum
How to Apply
Applicants should include the following: Updated CV, Certified True copies of Identity Document, Academic/Professional Certificates and Membership Certificates.
Email: rmotlhanka@dikwatasaccos.co.bw
Post: Chief Operations Officer, Dikwata SACCOS, P O Box 2058, Mogoditshane
Hand Delivery: Dikwata SACCOS, SSKB, Mogoditshane
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