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Compliance Internship Job Cytonn Investments
Internship Jobs. Cytonn Investments Jobs
Responsibilities
- Assist in ensuring that applicable regulations are adhered to by the business and support functions through dayto-day monitoring and regular review to ensure compliance with existing legislation, regulations and internal policies, processes, documentations and controls.
- Assist in ensuring that compliance risks are identified, assessed, controlled and enforced.
- Assist in identifying suspicious transactions and reporting of these transactions to the Money Laundering Reporting Officer without tipping off.
- Assist in reviewing company processes/operational manuals and systems to ensure that they are regularly updated to meet the set regulations, policies and all other requirements such as mandates, escalations, controls etc.
- Assist in identifying areas of compliance weakness and recommend remedial measures in consultation with the assistant manager, risk and compliance
- Follow up with the various stakeholders on closure of the Compliance Gap Analysis/Tracker.
- Any other duties that will be assigned from time to time
Requirements
- A Second Class Upper Degree in Finance related field, Bachelor of Laws, Bachelor’s degree in a business or related field.
- Understanding of Regulations and Laws. Develop a solid understanding of relevant laws and regulations applicable to the industry. Stay updated on changes in legislation and compliance requirements
- Analytical Skills. Ability to analyze complex information and identify compliance issues. Conduct thorough research to interpret and apply regulatory requirements.
- Attention to Detail. Demonstrate a high level of accuracy and attention to detail in reviewing documents and data. Identify inconsistencies and discrepancies to ensure compliance.
- Organizational Skills. Manage and organize compliance documentation and records. Prioritize tasks effectively to meet deadlines and respond to compliance inquiries.
- Adaptability. Adapt to changes in regulations and internal policies. Learn quickly and adjust strategies to ensure ongoing compliance.
- Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
How to Apply
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