Compliance Officer at ORANGE BOTSWANA

Job title: Compliance Officer

Location: Gaborone

Department: Strategy, Performance & Transformation

Supervisor: Compliance Specialist

Compliance Officer

Reporting to the Compliance Specialist, the successful incumbent will be responsible for ensuring that all Orange Money Botswana processes and procedures adhere to relevant laws, regulations, and standards, thereby reducing risks across all business functions.

The main duties include but are not limited to:

Manage and implement the compliance plan.
Regular review of Know Your Customer and Know Your Agent regulations to ensure compliance.
Maintain accurate and up to date CDD information for customers and agents.
Maintain compliance universe.
Maintain oversight over risk management and compliance by the first line of defense.
Submit agent’s due diligence papers to BOB for approval.
Documenting the compliance risk assessment.
Aligning compliance management systems with compliance objectives.
Maintain the agent’s database register.
Regulator reports.
Compliance training for agents and staff.

Skills:

Good knowledge of sales techniques.
Independent and detail-orientated.
Organized, efficient and self-motivated.
Ability to work under pressure.
Good communication skills.
Analytical thinking and ability.
Legal and moral integrity.
Strategic thinking.
Expert knowledge of the company and the relevant market.

Qualifications and Experience:

Business Management Degree, Risk and Compliance or related field.
A Masters Degree would be an added advantage.
4 years of experience in a similar field.
Working knowledge in any of the professions audit, risk, legal, investigations, ethics, policy.

Interested candidates who meet the minimum requirements can submit their applications, updated CV and certified copies of their academic certificates to: jobsbw.obw@orange.com

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