Assistant Manager, Compliance | Compliance

Menara, Morocco

Job Description

  • 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

  • Job Id
  • Industry
    Not mentioned
  • Total Positions
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
  • Job Location
    Menara, Morocco
  • Education
    Not mentioned