Chief Compliance Officer
Michael Page
Dubai, UAE
منذ 5 يوم
source :

Our client is an international start-up andkey player of the Tech industry in Africa. As part of the set-up ofits Group Legal & Compliance department, we are looking fora Chief Compliance Officer to be based in Africa, Dubai or theUS.

Job Description

Based inNigeria, Kenya, Dubai or in the US, you report to the Group GeneralCounsel and play a key leading role in structuring the departmentand ensuring that the Group is in full compliance with allapplicable laws and regulations in Africa.

Inline with this role, you will be expected to fulfill the followingassignments :

  • Designing and implementingstructure and procedures to ensure compliance with applicable lawsand regulations in Africa,
  • Participating inthe set-up and management of the company’s compliancepolicies, procedures and developing new ones to address emergingissues in applicable laws / regulations,
  • Designing, implementing and supporting the compliance operations ofthe Group function with emphasis on management and oversight of thecompany’s sanctions compliance, anti-money laundering(AML), know your customer (KYC) and Sanction& Embargo (S&E) processes,
  • Communicating and facilitating a culture of ethical behavior andintegrity to all employees, business partners andstakeholders,
  • Monitoring adherence toaffiliates and employees understanding, commitment and agreement tofollow the Company’s policies and procedures,
  • Driving the Company’s compliance trainingcontent,
  • Framing and maintaining accurateand complete records of all compliance matters,
  • Providing reporting to executive and business unitmanagement.
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