Additional Details
Application Deadline
23 September 2026, 11:59 PM WAT (Expired)
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Job Description
Job Descriptions
- Design, implement, and continuously improve enterprise-wide compliance programs across all business lines.
- Monitor regulatory developments and update compliance frameworks in line with evolving laws and industry standards.
- Ensure adherence to all applicable local and international regulatory requirements.
- Serve as the primary point of contact with regulators and oversee regulatory communications, reviews, and examinations.
- Identify, assess, and mitigate compliance and regulatory risks across operations.
- Conduct regular compliance risk assessments, audits, and gap analyses.
- Develop, review, and enforce compliance policies, procedures, and internal controls.
- Lead compliance training and awareness programs for employees and management.
- Prepare periodic compliance reports for senior management and the Board.
- Maintain accurate and comprehensive documentation of compliance activities, findings, and remediation actions.
- Lead and oversee internal investigations related to compliance breaches or regulatory concerns.
- Recommend and implement corrective and preventive actions, ensuring timely follow-up.
- Provide ongoing compliance advisory support to executive leadership and business teams.
- Communicate regulatory expectations, updates, and compliance obligations across the organization.
Requirements
Requirements
- Bachelor’s Degree in Law, Finance, Business Administration, or a related discipline.
- ACAMS certification is compulsory.
- Minimum of 7 years’ experience in compliance, risk management, or regulatory roles, with at least 2 years in a leadership capacity.
How to Apply
- Click the Email Apply button to send your application.
- If you need guidance preparing your CV, create an ATS-compliant CV here.
- Prepare for common recruitment tests such as the Watson Glaser by practising freely on our platform here.
- After applying, track your application progress and send follow-up emails directly from your Thrive dashboard here.
The Thrive Team wishes you the very best.
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