CIC Insurance Compliance Officer Jobs in Kenya
CIC Insurance Compliance Officer Jobs in Kenya
Purpose: The role is responsible for the management of compliance, record keeping, monitoring, and analytical functions involved with regulatory compliance, anti-fraud, Anti Money Laundering (AML), and Counter Terrorist Financing (CTF) with a strong background in Fund management and pension Compliance.
Responsibilities:
Performing real time surveillance and support with a view to preventing misconduct, promoting ethical standards, and monitoring and advising on rules, within the overall objective of reducing risk to the business
Develop an appropriate Compliance Management methodology and process to ensure compliance with all the set up regulations.
Provide high quality Compliance advice to Business and Support functions on applicable internal policies, laws and regulations
Ensure that all Fund Management portfolios managed by the business comply with Capital Markets Authority Guidelines.
Ensure that the pension portfolio in CIC Life and CICAM are in full compliance with the Retirement Benefit Authority Guidelines.
Provide advice regarding Anti-money laundering compliance especially; client due diligence, KYC standards, internal policies and local regulations
Assist with the review of marketing materials and client presentations to ensure compliance with regulatory requirements and presentation of the same to regulators for approval
Provide high level analysis on changes to regulations and provide support to the Business on implementation
Carry out compliance monitoring and perform ad
hoc investigations into matters or issues that are escalated to Compliance
Prepare draft operational policies to assist in compliance with laws and regulation for management approval.
Coordinate submission of regulatory returns.
Academic Qualifications
Bachelor’s Degree in Business Related Field.
Professional Qualifications
CISA/CISI/CRM, CISM, Progress in CPA.
Experience
Up to three (3) years’ relevant experience.
Skills and Attributes
Team player adaptable to fast-paced and changing environment and eager to learn.
Ability to manage tight processes, accuracy and attention to detail.
Ability to dive into the details and develop greater understanding of the CIC Group wide compliance requirement.
Highly disciplined person, self-motivated, and delivery focused.
Excellent time management skills – Be able to organize and meet monthly, quarterly and annual deadlines for multiple regulators.
How to Apply
For more information and job application details, see; CIC Insurance Compliance Officer Jobs in Kenya
Find jobs in Kenya. Jobs - Kenya jobs. Search our career portal & find the latest Kenyan job positions, career opportunities & jobs in Kenya.
Jobs in Kenya - banking jobs, IT jobs, accounting jobs, NGO jobs, business administration, ICT, UN jobs, procurement jobs, education jobs, hospital jobs, human resources jobs, engineering, teaching jobs, and other careers in Kenya.
Find your dream job from 1000s of vacancies in Kenya posted and updated daily - click here!
Click here to post comments
Join in and write your own page! It's easy to do. How? Simply click here to return to Scholarships & Grants FAQ.
