Career Options Africa Ltd, founded in Kenya in 2003, is a top HR consulting firm in nine African countries. We specialize in recruitment, HR outsourcing, immigration support, and serve as a leading Executive Search Agency for regional talent. We also provide PEOs Services for diverse business needs.
In 2016, a strategic decision was made to focus on HR Out...
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Review, amend, improve, design, document and store compliance processes including all FICA, ATM and Compliance BAU material, as well as learning and Develop compliance material.
Documented controls and RMCP, Standards and Processes.
Pro-active responses to any BAU Compliance concerns or Operational deviations.
Monitor daily FICA and ATM alerts and put in place controls for identifying and reporting.
All Compliance alerts and controls being attended to accurately and appropriately.
Monthly Compliance report errors to be submitted to Group Compliance.
Identify opportunities to participate in PPSI Compliance initiatives and define and drive outcomes.
Ensure the Individuals, Operational teams, and departmental compliance adherence.
Qualification
2 - 4 years’ experience in a similar role is essential Experience within Client Services and Operations environment within the financial services/ LISP/ Asset Management environment is advantageous
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