Head of Compliance

PRI is recruiting a Head of Compliance, to be based in Maputo.

Duties

• Primary interface with Senior Business, Compliance, Risk partners
• Provide primary support to the business units in analyzing gaps and developing action plans
• Lead and/or assist in the development of compliance policy and guidelines
• Coordinate collection and analysis of documents and the preparation of reports related to risk assessments
• Review and escalate significant issues and activities to senior management
• Participate in reviewing and assessing new products
• Actively participate in governance committees and in preparation of materials for such committees
• Manage and coordinate projects
• Understand and monitor the legal and regulatory environment through various methods to provide up-to-date knowledge and expertise on the legal and regulatory environment

Requisites

• Bachelor\'s Degree or equivalent required
• 5/7+ years of experience in regulatory compliance related to anti-money laundering, and financial crimes risk management or compliance
• Knowledge and ability to apply knowledge of regulatory/compliance risk management
  Strong understanding of expected compliance risk and/or regulatory risk management controls across a variety of complex businesses
• Strong organizational skills and ability to manage teams on execution of regulatory deliverables; ability also to work as a member of a team and adherence to strict deadlines in a fast paced environment
• Excellent interpersonal and communication skills and experience in articulating risks verbally and in written format to various levels of staff and management
• Ability to synthesize data from a variety of sources and deliver results quickly
• Experience with implementation of systems and controls on a global basis
• Demonstrated experience interacting with regulators and auditors
• Strong GCB or ICG business background
• Bilingual – English and Spanish or Portuguese

Notes

• Only short listed applicants will be contacted