JOB DESCRIPTION

Telesom Company is looking for a Creative & Experienced Compliance Officer at Hargeisa who will responsible for the Compliance activities.

KEY DUTIES AND RESPONSIBILITIES

• Develop and maintain internal AML procedures andpolicies including customer due diligence measures, reporting, record keeping, risk assessment, management and control systems.
• Establish and maintain appropriate risk based monitoring processes that are proportionate to the scale, nature and complexity of the Company operations.
• Gather and analyze compliance-related data and construct strategic responses & reports.
• Ensure that all staff and agents are adequately trained in recognizing AML, Fraud and Risk prevention requirements.
• Ensure that staff are complying with the stated policy and therefore monitoring operations and the development of the policy.
• Effectively manage the day-to-day operations of the Fraud and Risk related matters. Investigate fraud and risk incidents, Interviews victims, witnesses and perpetrators.

QUALIFICATION

• Bachelor Degree of Risk Management, Law, or Business administration.
• Minimum 2 years' experience in relevant fields.

COMPETENCIES

• Broad knowledge of legal/compliance risk areas.
• Strong oral and written communication skills.
• Translation and interpretation (Both from English and Arabic to Somali).
• Ability to analyze and present data.
• Problem solving and decision making.
• Planning and Organizing.
• Innovation & creativity skills.
• Teamwork.

How to apply

• Interested applicants should submit their CVs only to recruitment@telesom.com
• Deadline for applications will be August 08th 2023, 05:00 PM
• Saleh Mohamed Osman (San-cade) Employment and Employee Relations Manager