Compliance & Risk Officer 761 views

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ONLY SEYCHELLOIS CANDIDATES CAN APPLY FOR THIS POST

Job Description

The main purpose of the role is to provide advice and resolution relating to regulatory, compliance and risk issues.

Summary of Main Roles

  • Handle the management and execution of second line monitoring and assessment program for regulatory compliance.
  • Improve and maintain AML/CTF policies and procedures and help with identifying any AML/CTF loopholes and coordinating projects to bridge those gaps.
  • Respond to Requests for Information (RFI) at the request of the FIU and other regulators.
  • Provide oversight to the operational team, which acts as the first line monitors and investigators of suspicious activity and ensure a detailed and prompt investigation of all AML/CTF incidents and cases.
  • Develop and implement risk-assessment models, methodologies and processes to monitor validity of risk modeling output.
  • Conduct discussions with heads of departments and divisions to support the managers in the interpretation and communication of all risk, compliance and regulatory requirements.
  • Report to the Board Committee regularly an all matters regarding the risk function and compliance to statutory requirements.
  • Working closely with the legal counsel to provide expert and strategic legal advice to management and the board of directors.
  • Regularly review insurance policies and contracts to minimize exposures.

Benefits

Salary will be commensurate with qualifications and experience.

Job Requirements

Qualifications & Experience

  • Bachelor’s degree in law or Compliance or Risk Management or Audit.
  • ICA Certificate in Compliance.
  • At least 5 years’ experience.

Key Competencies

  • Extensive knowledge in compliance and risk
  • Knowledge of Seychelles laws and the Insurance Act in particular
  • Ability to advance and protect the interests of Sacos and subsidiaries

How To Apply

Interested candidates should Sign-up or login to apply now or please send letter of application with CV and copies of relevant certificates to hr@sacos.sc

Tel: 429 5000

Closing Date 6th March 2026

NOTE: Only Seychellois Nationals are welcome to apply

WE WILL RESPOND TO SHORTLISTED CANDIDATES ONLY.

Note:

In order to increase your chances of a successful selection, kindly ensure that your application is complete and that all relevant information such as your qualifications have been provided with your application.   Otherwise, the Employer reserves the right not to consider your application for selection.

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  • Address Victoria
  • Contact Phone +248 429 5000
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