TAFARI CAPITAL
𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗢𝗳𝗳𝗶𝗰𝗲𝗿
Tafari Capital is seeking a diligent Compliance Officer to ensure that our bank meets all regulatory requirements set by the Lesotho Central Bank. If you have a strong background in compliance and regulatory affairs within the financial sector, this role is for you!
𝐊𝐞𝐲 𝐑𝐞𝐬𝐩𝐨𝐧𝐬𝐢𝐛𝐢𝐥𝐢𝐭𝐢𝐞𝐬:
• Oversee and enforce compliance with Lesotho Central Bank regulations and other relevant laws.
• Develop and maintain internal policies, guidelines, and procedures for compliance.
• Conduct regular audits and risk assessments to identify areas of improvement.
• Provide training to staff on compliance-related matters.
• Prepare reports for stakeholders on compliance status and any policy updates.
𝐑𝐞𝐪𝐮𝐢𝐫𝐞𝐦𝐞𝐧𝐭𝐬:
• Bachelor’s degree in Law, Finance, or a related field.
• Minimum of 3 years of experience in a compliance role within the financial sector.
• Strong understanding of regulatory frameworks and risk management.
• Exceptional attention to detail and analytical skills.
𝐖𝐡𝐚𝐭 𝐖𝐞 𝐎𝐟𝐟𝐞𝐫:
• Competitive salary and benefits package.
• Professional development opportunities.
• Supportive, collaborative work environment.
𝐇𝐨𝐰 𝐭𝐨 𝐀𝐩𝐩𝐥𝐲:
Submit your CV and cover letter to 𝐡𝐫@𝐭𝐚𝐟𝐚𝐫𝐢𝐜𝐚𝐩𝐢𝐭𝐚𝐥.𝐜𝐨.𝐥𝐬 by 𝟏𝟓𝐭𝐡 𝐍𝐨𝐯𝐞𝐦𝐛𝐞𝐫 𝟐𝟎𝟐𝟒, with “Compliance Officer Application” in the subject line.