FIA Compliance Officer

Description

• As a Senior Associate, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution

Duties

• Use feedback and reflection to develop self awareness, personal strengths and address development areas
• Delegate to others to provide stretch opportunities, coaching them to deliver results
• Demonstrate critical thinking and the ability to bring order to unstructured problems
• Use a broad range of tools and techniques to extract insights from current industry or sector trends
• Review your work and that of others for quality, accuracy and relevance
• Know how and when to use tools available for a given situation and can explain the reasons for this choice
• Seek and embrace opportunities which give exposure to different situations, environments and perspectives
• Use straightforward communication, in a structured way, when influencing and connecting with others
• Able to read situations and modify behavior to build quality relationships
• Uphold the firm's code of ethics and business conduct
• Responsible for the Financial Intelligence Act (“FIA”) compliance of the firm
• Ensure compliance to Namibian Anti-Money Laundering Legislation
• Assist with compliance to PwC’s client on-boarding (Know your client) process
• Monitoring of existing clients’ compliance with laws and audit independence rules
• Reporting non-compliance with external Laws and Regulations or Internal Policies and Procedures
• Assist in monitoring compliance with PwC’s Global Network Standards

Requisites

• Must be a Namibian Citizen
• LLB/BCom Law Degree or completed legal articles
• 2-3 Years work experience
• Strong administration skills
• Attention to detail
• Ability to work under pressure and meet deadlines
• Ability to work independently
• Good interpersonal and communication skills
• Competent in the use of Microsoft Office and the Google Suite of products

Notes

• Only shortlisted applicants will be contacted