Head, Compliance at Fact Base Consulting

Requirements

• Degree in LLB, Finance, Economics, Business Administration, or any other relevant field.
• A higher degree may be a plus.
• Professional certifications (e.g., CCO, CCEP, CRMA, ACA, etc.) will be an added advantage.
• Minimum of six years’ experience in a similar role and industry.
• Strong analytical skills and ability to identify, evaluate and mitigate risks effectively.
• Strong proficiency in MS Office Suite.

Job Description

• Develop, implement and continuously improve the organisation\'s compliance framework, aligning it with business goals and regulatory requirements.
• Develop and maintain a comprehensive compliance programme, including written policies, procedures, standards of conduct and internal controls to mitigate regulatory and other risks.