Compliance/MRO and Legal

DSD Capital

DSD Capital Lda is recruiting a Compliance/MRO and Legal, to be based in Maputo, Mozambique.
  • Manage compliance monitoring program
  • Update Risk Committee of relevant regulatory risks
  • Conduct employee compliance/AML training
  • Ensuring appropriate compliance and risk controls are in place
  • Escalate issues to the Group Compliance Manager
  • Undertake the compliance monitoring program, advising the Group Compliance Manager of any findings, updating the tests where appropriate
  • Ensure all compliance owned registers are kept up to date e.g. PEP register, complaints, gifts and entertainment, sanctions, breaches etc.
  • Receive, review, investigate and, if appropriate, externalize internal Suspicious Activity Reports
  • Roll out AML training to all new employees
  • Legal or related
  • Experience on banking system, especially Fintech, is advisable
  • Only shortlisted applicants will be contacted
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  • Entidade DSD Capital
  • Local
  • Categoria
  • Tags
  • Publicado 30.08.2023
  • Expira 20.09.2023
  • Partilhar Vaga
  • Reportar erro
  • Traduzir para Português

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