Compliance Manager at Old Mutual

Business Operations

Blantyre

May 20, 2026

Jobs

Job Description

Job Summary

This role is individually accountable for assisting the Business Units in establishing and embedding a culture of compliance. Compliance Manager open role. Apply now.

Key Duties & Responsibilities

Establishing and continuously improving a consistent operating framework for the identification, management, monitoring and reporting of compliance risks and issues.
Assisting the BU Anti-Money Laundering (AML) Officer to establish and embed a culture of compliance with AML requirements.
Reporting compliance breaches to the Head of Compliance on a monthly /quarterly basis.
Handling the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF);
Improving and maintaining AML/CTF policies and procedures.
Providing relevant compliance reporting to ensure the completion and proper analysis of suspicious activity reports.
Ensuring detailed and prompt investigation of all AML/CTF incidents and cases.
Maintaining a proper register of all incidents reported internally and externally.
Aiding in the improvement of tools to monitor, analyze, and report suspicious activity.
Monitoring the performance of the Compliance Program and related activities on a continuing basis, taking appropriate steps to improve its effectiveness.
Identifying applicable Legislation, Regulatory Directives, Rules and Regulations, and analysing the impact thereof on the Group and applying this to Group processes and procedures, current/new projects and current/new products.
Ensuring that internal policies do not contravene current and/or proposed Legislation, Regulatory Directives, Rules and Regulations.
Assisting in general compliance awareness, AML/CFT and refresher trainings.