Head of Group Compliance Assurance


The service of a Head of Group Compliance Assurance, Governance & Transformation is needed at Letshego.

Main Purpose (Why does the exist):

To develop and implement the transformation program of the Group’s Compliance, Governance and Assurance strategy to drive operational change, Governance & Assurance process improvement and optimisation to enable achievement of the Group’s transformation & digitization strategy at the Group and subsidiary levels.

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Critical Deliverables /Core Accountabilities and Responsibilities

  • Develops and oversees the implementation of compliance management frameworks, policies, and training curriculum.
  • Recommends and implements cost effective compliance management systems.
  • Conducts and oversees regular monitoring of compliance with legislation, policies procedures and controls.
  • Prepares regular compliance reports for management, and other Committees.
  • Conducts monitoring of key compliance controls at Group level and across the subsidiaries and develops and executes RCSA.
  • Advises the business on all compliance and regulatory matters that affect the organisation
  • Reviews and comments on proposed legislation and ensure that the impact is understood by the business.
  • Ensures staff awareness of industry and organisation regulations.
  • Coordinates regular reviews of controls and procedures to ensure relevance.
  • Researches relevant regulatory issues affecting the organisation within the financial services industry to streamline activities to remain compliant.
  • Provides information and support for the preparation of financial reports and budgets.

Key Performance Indicators:

  • Compliance to local and international laws/standards pertaining to Compliance with local and international laws/standards pertaining to AML, Conflicts of Interests, Conduct, and Employee Compliance.
  • Compliance to regulation to ensure that the Group continuously managed its regulatory and supervisory risks.
  • Compliance culture and prudent risk management across the organisation.

Check Also:

Jobs Openings At Absa Bank December 2022

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How To Submit An Application For Head of Group Compliance Assurance

Interested candidates should forward their applications accompanied by Curriculum Vitae to: grouprecruitment@letshego.com by indicating the position they are applying for on the subject email: e.g. Ref: Head of Group Compliance Assurance, Governance & Transformation.

Closing Date: 31st December, 2022

Disclaimer: Only shortlisted candidates will be contacted.


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