Control & Compliance Officer - Momentum Metropolitan



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We are hiring urgently. Are you a proactive and result-oriented professional looking for a new opportunity with a prestigious fast-paced company? If your answer is “yes" this is the position for you

Role Purpose

Implement the compliance strategy aligned to the compliance monitoring plan to enable the business within a legal framework.

Duties & Responsibilities

  • Support in the Identification of potential compliance risks;
  • Create and manage effective action plans in response to audit discoveries and compliance violations;
  • Assist in the analysis of new legislation to identify implications for the business;
  • Support in the implementation of controls to mitigate compliance risk;
  • Assist the business to build compliance processes into the business processes;
  • Review internal control processes at regular intervals to determine its efficiency
  • Deliver monthly compliance & control reports to the supervisor
  • Assist in managing the contracts and agreements library
  • Perform other tasks assigned by supervisor within scope and context of role


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Requirements

  • 1st Degree in law, business administration or a related field with at least 3 years post qualification work experience is required.
  • At least level 1 ACCA/CA/CIMA will be an advantage
  • Experience in the financial industry is an advantage.
  • Key competencies include proficiency in applicable regulations, attention to detail, integrity, business acumen, collaboration etc.

Competencies

  • proficiency in applicable regulations
  • attention to detail
  • integrity
  • business acumen
  • collaboration


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