Compliance Officers x2 1754 views

The job is responsible for the following: 
• Establishing; and embedding a culture of compliance across the business
• Assisting in formulation and / or reviewing of relevant compliance risk management policies and procedures
• Assisting in the implementation of approved compliance risk management plans.
• Monitoring Business Units compliance with the approved policies and procedures and reporting on findings.
• Facilitates resolution of compliance breaches highlighted during monitoring as well as in the implementation of mitigants.
• Assists in ensuring that applicable legislation is being complied with through regularly reviewing legal & regulatory compliance processes.
• Assists in developing and maintaining compliance checklists.
• Prepares and submit all regulatory reports/returns as appropriate.
• Assist in designing and implementing an Anti-Money Laundering Compliance Program
• Monitoring of transactions and account activity for the bank, identifies and report all suspicious
• Responding to information requests.
• Developing training program and conducting awareness campaigns.

Qualifications And Experience

• Degree in a Law, Banking or related field.
• A relevant professional qualification is an added advantage
• At least two (2) years relevant experience in the financial services sector
• Computer literate

Interested and qualified applicants should send their CVs. clearly stating the position being applied for to the following email address: [email protected]

Deadline for applications is Friday, 13th July 2018