Compliance Officer

Compliance Officer

Job Responsibilities

Develop and implement programmes for the prevention of money laundering, financing of terrorism or proliferation or any other serious offence relating to money laundering, financing of terrorism or proliferation

Develop internal policies, procedures and controls to fulfil obligations above.

Receiving and vetting suspicious transaction reports (STR) and currency transaction reports (CTR) from staff

Ongoing training for staff to make them aware of the laws relating AML/CFT or proliferation or any other serious offence relating to money laundering, financing of terrorism or proliferation

Conduct quarterly AML/CFT institutional risk assessments and submit reports to Senior Management and the Board of Directors

Staying abreast of changes in applicable banking and finance legislation and adjusting policies and processes as necessary to reflect such obligatio

Ascertaining compliance risks and proposing mechanisms for mitigating them

Familiarity with current international and national industry practices and professional standard

Knowledge of legal requirements and controls vis a vis Anti Money Laundering and financing of terrorism.

Qualifications;

Degree in Business Administration, Banking and Finance, Accountancy or Law from a recognised University

Minimum of 3 years’ experience as a Compliance Officer in a reputable financial institution

Minimum of 3 years’ experience in Senior Management as Compliance Officer

Experience in Risk Management at Senior Management level

Personal attributes should include integrity and reliability; must be astute, versatile, self-driven and well-motivated.

Method of Application

Application deadline

4 Feb 07:00

Interested candidates should send their CVs