COMPLIANCE ANALYST – Letshego Holdings Limited 677 views

 

Company: Letshego Holdings Limited

Reference # Compliance Analyst

Contract Type Permanent

Salary Market Related

Location Gaborone, South East, Botswana

 

Introduction

Compliance Risk Management is an independent second line of defense function responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation through the design and delivery of a risk management framework that helps to maintain risk levels within the organization’s risk appetite.

 

Specification

•Assisting subsidiaries to complete Compliance and AML Risk Assessments
•Supporting monthly compliance reporting for Group and for subsidiaries
• Following up on regulatory, internal audit, and self-identified control gap remediation progress.
•Compiling and managing document and decision library for new AML application
•Analyze the 100+ compliance tagged issues for enhanced oversight and governance and build a consolidated database.
•Perform gap analysis between regulatory obligations, policies, standards, and procedures to ensure key risks and controls are identified and deployed
•Create a repository of obligations and controls across all jurisdictions
•Support the implementation of a regulatory change management governance, oversight, and reporting
•Enhance Compliance reports and metrics for management and board reporting
•Support Compliance Program Assessment/Gap Analysis and develop the initial design of Compliance Transformation Plan
•Assist with Strategic Plan and presentations

Requirements

Qualifications

• Degree requirement in risk management/law/social science or equivalent

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Job Closing Date 23/03/2022