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• Establish an annual Compliance work plan
  for the Scheme.
• Develop and periodically review updates
  Standards of Conduct of Scheme activities to ensure continuing relevance
  in providing guidance to management and employees
• Identify potential areas of compliance
  vulnerability and risk; develop/implement corrective action plans for
  resolution of problematic issues, and provide general guidance on how to
  avoid or deal with similar situations in the future.
• Ensure that the provisions of the UBRA or
  Regulations made under the Act are complied with.
• Ensure that all tax returns are submitted
  to the authorizes on time.
• Report to the Scheme Manager cases of non-
  compliance with the provisions of the Act or Regulations made under the
  Act and those by made the Trustees.
• Act as an independent review and
  evaluation body to ensure that compliance issues/concerns within the
  Scheme are being appropriately evaluated, investigated and resolved.
• Ensure that all statutory returns are made
  to the relevant authorities at the right time.
• Ensure that all the Registers, Minute book
  etc. are updated and maintained in the prescribed format.
• Receive and liaise with all Inspectors at
  on and off the premises.
• Perform any other duties as assigned by
  the Scheme Manager

• The ideal candidate for the Compliance
  Officer vacancy should hold a University degree and training in
  administrative law.
• Possession of a diploma in legal practice
  and or a professional qualification such CPS or ICSA will be an added
  advantage.
• The applicant must have good interpersonal
  skills and must be a team player, who can also work with his own
  initiatives.
• Must be confident, have a desire and
  passion for excellence and be committed to self-development.
• Possess the ability to interpret and apply
  legislations, regulations, guidelines and other regulatory requirements as
  stated in the PRA 2004, and/or issued by the Commission.
• Adequate seniority and authority to
  effectively carry out his functions.
• Possess the ability to effectively defend
  his position on issue

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