Compliance Intern at Baobabplus

Job Description

• Assist to plan, organising and carry out the compliance functions
• Assist in conducting risk assessment of all departments
• Carry out daily call-over for all transaction across branches
• Reduce the percentage of unsatisfactory ratings
• Conduct periodic assessments to evaluate conformance with code of ethics and regulatory standards (regulatory bodies)
• Evaluate compliance with existing policies and procedures, identifying and proposing modifications as needed
• Assist in evaluating information security and associated risk exposures
• Assist in evaluating regulatory compliance program
• Save costs by implementing internal controls recommendations.
• Evaluate the organization’s readiness in case of business interruption

Profile

• Possess a Bachelor's Degree in relevant fields.
• Ability to listen, adapt, persuade and transform
• Ability to make new and useful ideas work;
• Ability to produce deliverables conforming to the required standard;
• Ability to support a team and team building skills;