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Compliance Generalist (Insurance)
Creating, reviewing and updating Compliance policies and procedures in line with regulatory guidelines Developing a programme for Compliance Training and competency development Horizon scanning and mapping of regulations with relevant business and operations Creating, reviewing and updating of policies and procedures pertaining to Financial Crime areas including KYC, AML, Sanctions, ABC and Fraud Developing a risk-based Compliance Monitoring Plan (CMP) Implementing and reviewing of CMP across departments and branches Following up on action points emanating from Compliance Oversight Reviews Reporting of KRIs and KPIs to Board Risk Committee / Group Compliance Liaising with internal and external stakeholders inc
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