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


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