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Head of Compliance

PRI - Precision Recruitment International

PRI is recruiting a Head of Compliance, to be based in Maputo.

Duties
  • Primary interface with Senior Business, Compliance, Risk partners
  • Provide primary support to the business units in analyzing gaps and developing action plans
  • Lead and/or assist in the development of compliance policy and guidelines
  • Coordinate collection and analysis of documents and the preparation of reports related to risk assessments
  • Review and escalate significant issues and activities to senior management
  • Participate in reviewing and assessing new products
  • Actively participate in governance committees and in preparation of materials for such committees
  • Manage and coordinate projects
  • Understand and monitor the legal and regulatory environment through various methods to provide up-to-date knowledge and expertise on the legal and regulatory environment
Requisites
  • Bachelor\'s Degree or equivalent required
  • 5/7+ years of experience in regulatory compliance related to anti-money laundering, and financial crimes risk management or compliance
  • Knowledge and ability to apply knowledge of regulatory/compliance risk management
    Strong understanding of expected compliance risk and/or regulatory risk management controls across a variety of complex businesses
  • Strong organizational skills and ability to manage teams on execution of regulatory deliverables; ability also to work as a member of a team and adherence to strict deadlines in a fast paced environment
  • Excellent interpersonal and communication skills and experience in articulating risks verbally and in written format to various levels of staff and management
  • Ability to synthesize data from a variety of sources and deliver results quickly
  • Experience with implementation of systems and controls on a global basis
  • Demonstrated experience interacting with regulators and auditors
  • Strong GCB or ICG business background
  • Bilingual – English and Spanish or Portuguese
Notes
  • Only short listed applicants will be contacted
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