Senior Compliance Supervisor

• Bachelor’s degree in Accounting, Statistics, Commerce, Business Administration or related field.

• 4 years’ experience in Compliance

• Should posses analytical skills, writing and reporting skills, people management skills and should be able to understand data and generate solutions.

• Should possess 2 principal passes at A’ level and credits/pass in Mathematics and English at O’Level

• Advise on the implications of new legislation to the operations of Pride and best positioning of Pride for proactive compliance.

• Assist departments to comply with their regulatory reporting requirements in terms of timeliness and completeness.

• Conduct research and provide advice on issues of compliance that are relevant to Pride’s business and activities including but not limited to compliance with existing and upcoming legislation.

• Participate actively, in the development, implementation and maintenance of regulatory compliance risk management and monitoring plans.

• Participate in the assessment process for new products being introduced and provide advice that allows for minimization of regulatory penalties.

• Perform periodic tests to assess the extent of compliance with regulatory requirements, internal policies and procedures

• Advise on the implications of new legislation to the operations of the bank and best positioning of the bank for proactive compliance.

• Assist line divisions/business units to comply with their regulatory reporting requirements in terms of timeliness and completeness.

• Participate actively, in the development, implementation and maintenance of regulatory compliance risk management and monitoring plans.