Company | Letshego Holdings Limited | ||
Reference # | HL,G:C | ||
Published | 03/02/2022 | ||
Contract Type | Permanent | ||
Salary | Market Related | ||
Location | Windhoek, Khomas Region, Namibia | ||
Introduction |
Purpose of the Job:
To be responsible for legal counsel and compliance including oversight on governance and adherence to country laws, regulatory requirements, policies and procedures. Reports to the country CEO and Board of Directors; regularly review progress on programme implementation and establish improvement plans. |
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Job Functions | Banking,Legal | ||
Industries | Banking / Finance & Investment | ||
Specification |
Key Accountabilities:
1. Develop and implement Country Corporate Compliance Management Framework that supports business sustainability and continuity within the Letshego Holdings Namibia (LHN). 2. Develop, Implement and maintain AML policies and processes and liaise with Financial Intelligence Centre (FIC) to mitigate AML risk arising from the operations of LHN. 3. To implement legal and compliance framework to ensure compliance with Namibia Stock Exchange (NSX), Bank of Namibia (BoN), FIC, MAMFISA and other regulatory requirements. 4. Ensures adherence to local laws and regulatory requirements. 5. Provide legal advice to the business including new and upcoming projects. 6. Ensures and monitors compliance with local and international laws/standards about Market Abuse, Insider Trading, Conflicts of Interests, Market Conduct, and Employee Compliance. 7. Encourages staff to report suspected fraud or impropriety without fear of retaliation. 8. Provides legal advice for the business to grow within the regulatory framework. 9. Provide company secretarial services to the Local Board. 10.Implement the strategies and policies approved by the Board, develop processes that adequately identify, measure, monitor and control Risks faced by the institution. 11.Oversees and manages Anti-Money Laundering Financing control activity in all relevant business areas to establish a reasonable threshold level of control consistency |
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Requirements |
Knowledge and Experience Required:
1. Minimum of 10 years of experience across strategic and senior management functions in Compliance Management. 2. At least 5 years’ experience in financial/banking institutions or strategic advisory functions. 3. Experience working in fast-paced, entrepreneurial environment. 4. Proven ability to execute effectively against strategy and exceed goals consistently. 5. Knowledge of country regulatory of the financial/banking services industry and legislation including micro finance. 6. Good understanding of corporate governance, regulatory and financial compliance requirements. Closing date for applications: 25 February 2022 Apply to (email address): https://letshego-internal.jb.skillsmapafrica.com/ Standard Disclaimer: Only shortlisted candidates will be contacted Skills: 1. Ability to work under pressure and perform tasks with limited direction. Ease at managing competing demands and determining top priorities independently. 2. Outstanding organizational skills, excellent verbal and written communications. 3. Strong interpersonal skills, ability to communicate and interact on behalf of Executive Team with a wide range of constituencies in a diverse community. 4. Ability to work collaboratively with CEO, principals, and executive team members 5. Ethical, proactive and initiative taking when completing tasks. |
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Job Closing Date | 25/02/2022 |
Home Jobs in Namibia - March 2024 Administration Jobs Head Legal, Governance & Compliance – LETSHEGO HOLDINGS LIMITED