The job holder will be responsible for monitoring business processes and perform routine audits to identify potential compliance risks in the Corporate Segment. The role holder will also help implement new policies, systems, or controls designed to reduce risk.

Key responsibilities:

• Monitor business processes
• Use routine audits to identify potential compliance risks
• Assist in implementing policies, systems, or controls to reduce risk
• Performing research about regulatory practices and assessing the Corporate Segment’s compliance with all laws and regulations
• Ensure periodic review of compliance with regulatory and supervisory requirements as well as Britam’s internal policies.
• Advising the Corporate Segment on the regulatory implications of future business strategies.
• Assist in developing compliance guidance materials, controls, training resources and internal procedures manual.
• Stay up-to-date with regulatory changes

Knowledge, experience and qualifications required:

• Bachelor’s degree in finance, business administration or related field
• Professional certifications in compliance management desired.
• 2 - 4 years’ experience in compliance management.