Job Description
Job Description
Old Mutual Kenya is based in Nairobi and is part of a larger group that offers solutions in long-term savings, asset management and investment. We offer solutions to individuals and corporates underpinned by our core values which are: Respect, Integrity, Accountability and Pushing beyond boundaries.
Anti Money Laundering and Compliance office
JOB PURPOSE
The role holder will be responsible for ensuring the Old Mutual Investment Group KE business’s compliance with Anti-Money Laundering (AML); countering Financing of Terrorism and Proliferation regulations, mitigating financial crime risks, and maintaining a robust AML/CFT/CPF program. The role involves implementing policies, procedures, and controls to detect, prevent, and report suspicious transactions while safeguarding the Old Mutual’s reputation and financial integrity. PRINCIPAL ACCOUNTABILITIES.
To assist the Old Mutual’s A...