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CIC Insurance Group Limited, commonly referred to as CIC Group, is an insurance and investment group that operates mainly in Kenya, Uganda, South Sudan and Malawi
PURPOSE:
The role will be charged with the review, design and improvement of the Compliance Framework within the CIC Insurance Group. The role provides compliance oversight from a Group wide perspective and must be competent in regulatory requirements in the financial industry with a vast experience in Insurance compliance and exposure to Fund and pension Management.
Expansive knowledge and demonstrated experience with relevant applicable regulations / compliance practise including Data Protection Act, Unclaimed Financial Asset compliance, Anti Money Laundering (AML), and Counter Terrorist Financing (CTF), Tax Compliance, regulatory Filling/ reporting requirements and standards (Local, Regional and International) in the Financial industry will be required.
PRIMARY RESPONSIBILITIES
PERSON SPECIFICATIONS
Bachelor’s degree in law, business administration, or Finance.
CISA/CISI/CRM, CISM, Progress in CPA
Minimum of six (6) years’ relevant experience.
Skills and Attributes
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