JOB DETAILS:
The role is responsible for the management of compliance, recordkeeping, monitoring, and analytical functions involved with regulatory compliance, anti-fraud, Anti Money Laundering (AML), and Counter Terrorist Financing (CTF).
The role will further be responsible for Data Protection for CIC Africa Subsidiaries and will monitor compliance and data practices internally to ensure the business and its functions comply with the applicable requirements under the Data Protection Act. The DPO will be responsible for staff training and data protection impact assessments. The DPO will also serve as the primary contact for supervisory authorities and individuals whose data is processed by the organization.
Duties will include:
Compliance Duties
1. Develop an appropriate Compliance Management framework, methodology and process to ensure compliance with all the set-up regulations.
2. Provide high quality Compliance advice…
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