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Job Summary
Reporting to the Head of Compliance, the compliance manager will be responsible for ensuring compliance with the best practices standards and compliance risk mitigation strategies that reflect regulatory expectations and international best practice
Duties And Responsibilities
Developing and updating compliance risk management framework
Developing nd maintaining compliance risk management monitoring plan.
Formulating and reviewing Compliance policies, processes and procedures.
Regulatory and Statutory Compliance reporting.
Providing advice and awareness in relation to regulatory and Anti-Money Laundering (AML)/Countering Terrorist Financing (CFT)/Proliferation of Weapons of Mass Destruction (CPF) issues affecting the Bank.
Anti-Money Laundering / Countering Terrorist Financing Risk Assessment.
Qualifications And Experience
A Bachelor of Laws, Banking & Finance, Risk, Business Studies/Accounting.
Diploma in Compliance or professional Compliance Certification (CAMS/CCP/CGSS).
Master in Business Administration (MBA/MBL or relevant master of science Msc) is an added advantage.
At least 3 years of Compliance experience in the financial services sector.
Job Summary
More Information
- Job Application Details Interested candidates should submit applications, accompanied by a detailed resume no later than 17 May 2022. All applications should be emailed to [email protected] clearly indicating the position you are applying for as your E-mail Subject Reference. Only shortlisted candidates will be contacted