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Risk and Compliance Manager

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Job Detail

  • Job ID 1004975
  • Career Level  Manager
  • Industry  Management
  • Qualifications  Degree Bachelor

Job Description

The role is responsible for the management of compliance, recordkeeping, monitoring, and analytical functions involved with regulatory compliance, anti-fraud, Anti Money Laundering (AML), and Counter Terrorist Financing (CTF) with a strong background in Fund management and pension Compliance. The Risk and Compliance Manager’s job deals with any day-to-day compliance issues that arise during financial transactions, trading, Investment or the handling of client accounts and funds. This officer must ensure the business and its employees understand and abide by internal and regulatory procedures.

Required skills

A bachelor’s degree in law, Finance or Business or related field from a recognized university Master’s degree will be an added advantage.

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