Policy & Regulatory Reporting Officer

Duties &Responsibilities

• Create and update AML / CFT policies and procedures and ensure alignment with regulatory requirements.
• Develop and maintain a compliance rule-book monitor and track regulatory changes ensuring policy update and compliance.
• Maintain UPs internal policy repository.
• Liaise with team members and other departments to prepare and submit regulatory returns/reports within timelines.
• Provide guidance to business teams on regulatory changes.
• Receive and coordinate timely response to LEAs and regulatory agencies pertaining to the compliance programme of Unified Payments.
• Serves as programme officer for the compliance department responsible for all compliance related projects liaison and effective management of internal and external examinations and assessments.
• Compliance exception tracking to ensure remediation with timeline.
• Cross functional collaboration to ensure smooth interface and communication with agencies of government.
• Track and follow-up on pending requests from/to regulatory authorities and LEAs and ensure timely closure.
• Keep track of all Unified Payments licenses/regulatory approvals and ensure prompt action is taken for renewal.
• Any other task that may be assigned by the supervisor or the CCO.

JobRequirements
Education:

• Bachelors degree in Business Administration Public Policy Law Risk Management or a related field.
• Professional certification in compliance such as DCP CAMS ICA CFE.

General:

• Experience: 4 to 6 years of experience in of experience in policy regulatory affairs government relations or related fields.