Assistant Manager, Compliance | Compliance
Menara, Morocco
Job Description
Responsibilities
- To support the Compliance Manager in preparing documentations relating to compliance and the reporting pack for the Compliance Committee and the Executives.
- To support the Compliance Manager in the identification and mitigation of regulatory risks including identification and implication of emerging regulatory issues.
- Develop, document and maintain compliance procedures.
- To support the Compliance Manager in the policy development and review process.
- To assist or at times conduct staff training to raise awareness and understanding of regulatory and compliance matters and provide advice on compliance related matters as appropriate to the business.
- To regularly assist Compliance Manager to review processes and procedures in association with relevant senior management, confirming accordance with current BNM requirements and
- suggesting alternatives where appropriate
- To maintain/upkeep a database or record of press articles, letters and briefings regarding compliance, promote management awareness and co-ordinate responses to proposed regulatory changes
- To assist with reporting in respect of Anti-Money Laundering matters when required.
- Degree in Law/ Accounting / Finance / Governance or Professional Qualifications.
- Minimum 4 years of experience in Compliance related role.
- Highly knowledgeable in Financial Services industry especially insurance.
- Strong effective communicator in writing, business presentations and in interpersonal communication.
- Resourceful, meticulous and the ability to multi-task a full spectrum of responsibilities.
- Strong business acumen and organisation awareness to be an effective business partner to various Business Units.
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Job Detail
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Job IdJD1355407
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationMenara, Morocco
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EducationNot mentioned