RISK AND COMPLIANCE OFFICER – Adbul and Tharique Associates

Adbul and Tharique Associates is an accounting firm which prides itself in grooming professional individuals with the ability to provide services to its customers diligently. It is led by qualified professionals who prioritize mentoring and career development because we believe in adding value to individuals and nurturing a conducive work environment.

Applicants are invited for the vacant position below:

Risk and Compliance Officer

Job description

• Ensuring the firm is compliant with its outside regulatory and legal requirements as well as internal
• Ensuring firm is compliant with Financial Intelligence Act, Anti-Money Laundering Laws, Counter Terrorism Financing Laws and International Standards Quality Manual 1.
• Assist in compliance with framework, policy and processes related to the operational, financial and market risk
• Conduct an entity wide risk assessment to identify and prioritize critical risk
• Assist management in developing and validating risk models and facilitating efficient measurement and prioritization of identified risks.
• Identifying emerging compliance trends and making
• Produce detailed reports on risk management issues, internal control deficiencies and recommendations.

Qualifications and Requirements

• Degree in risk management, economics, business studies or related
• Minimum of 3 years post qualification experience in risk management, compliance, or other related
• Strong analytical and problem-solving
• Excellent communication and interpersonal
• Attention to detail and high level of
• Well versed with the Financial Intelligence ACT and International Standards on Quality Manual 1 will be an added bonus.

LOCATION: GABORONE