Manager, Compliance and MLRO at PalmPay

Primary Duties And Responsibilities

• Meeting statutory reporting requirements in the capacity of local MLRO
• Building and maintaining a compliance universe for both regulatory obligations and policies and processes, that will be used as the base for development, enhancement, monitoring and oversight over compliance requirements in this space
• Holding relevant business units accountable for the implementation of effective strategies to ensure compliance to all relevant laws and regulations and policies and processes
• Staying abreast of all relevant compliance and regulatory requirements, assess the impact of these and assess whether the business is adequately informed to prepare for changes
• Working with the TRANSSNET Regulatory functions and provide input into Regulatory policies/regulations, legislative framework and future impact of new Regulatory policies and legislation – with a specific focus on the impact of such regulations or policies on TRANSSNET’s business
• Monitoring the effective cascading of the Compliance strategy into the Compliance Monitoring business plans to ensure vertical alignment and horizontal integration with other interfacing strategies
• Evaluating the effectiveness of existing policies and procedures, and work with business units to initiate enhancements as identified

Job Requirements

Education

• Minimum of 4 year tertiary degree (Ideally, Statistics / Accounting / Banking & Finance / Mathematics / Law)
• MBA or Masters will be an added advantage.
• Relevant certification / accreditation / membership with professional body as required for role (ICA / CCO / CA/ACCA / Six Sigma / CRISC / Risk Management Certification).

Experience

• Worked across diverse cultures
• Experience working in a medium to large organization

Other Requirements:

• Contract Management
• Government Relations
• Information Management
• Legislation and Compliance
• Negotiation
• Policy Design and Development
• Project Planning and Control
• Research Orientation
• Stakeholder Relations Management
• Telecommunications Business Savvy
• Computer literacy – MS Outlook, PowerPoint, Word and Excel.