Our client, a top notch insurance company, requires the services of an experienced professional in the position of Head, Compliance who will be responsible for ensuring adherence to legal standards and in-house policies, responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. Responsibilities
Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies
Evaluate the efficiency of controls and improve them continuously
Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues
Draft, modify and implement company policies
Assess the business’s future ventures to identify possible compliance risks
Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control
Prepare reports for senior management and external regulatory bodies as appropriate
Qualifications/Competencies
Bachelor’s degree or its equivalent in law, finance, business administration or related field
Post-graduate/ professional qualification will be an added advantage.
CIIN certification is compulsory
Minimum of ten (10) years relevant work experience, with at least four (4) years in a
Senior management position.
In-depth knowledge of the industry’s standards and regulations
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