Compliance/MRO and Legal
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