Review of all relevant statutory laws and regulations applicable to the Company and ensure compliance with these
Ensure that business activities are conducted in conformity with all applicable laws, regulations, internal policies, and procedures.
Ensure that all regulatory permissions remain current and appropriate for business needs.
Continual compliance risk assessment of company practices together with the development of internal policies and procedures, compliance training, and protocols.
Liaise with auditors, external lawyers, tax advisers, bankers, and shareholders.
Preparation of compliance documentation with relevant constitutive documents for statutory, legal, and regulatory purposes.
Liaison with all the subsidiaries within the Company’s Group, service providers, external legal advisers, and government agencies.
Maintenance and review of Legal Agreements
Qualifications
Bachelor’s Degree in Law.
LLM (an advantage)
A minimum of 5 years of working experience with at least 3 years of compliance experience preferably within the financial services environment. Insurance Industry experience is preferable.
