Summary
Date Posted: Wednesday, February 26 2025, Base Salary: Not Disclosed

JOB DETAILS:
Job Purpose Statement
This role supports the Head, Compliance and Regulatory Affairs. The key responsibilities are to maintain the Compliance Policy and Program, highlight incidents of non-compliance to senior management and advice the business regarding regulatory and internal policy requirements including Anti Money Laundering /Combating the Financing of Terrorism (AML/CFT) and Know Your Customer (KYC) requirements.

Key Accountabilities (Duties and Responsibilities)
• Implementation of Bank’s compliance program and the Anti- Money Laundering program.
• Develop and implement systems, mechanisms and procedures to ensure that Bank staff immediately report suspicious money laundering or terrorism financing activities.
• Clearly define and articulate the compliance obligations for each functional area and department of the Bank with clear allocation of compliance responsibility.
• Providing relevant, timely, accurate and value-adding reports to key stakeholders- Management and external customers e.g. regulators among others
• Strengthening compliance and AML/CFT risk Identification and assessment.
Maintenance, Review and updating of the Compliance and AML/CFT Policies and procedures

Job Specifications
Academic qualifications;
• A Bachelor’s degree in a business related field.

Professional Certifications:
• Professional qualification in Anti Money Laundering, Financial Crime Risk and Corporate Governance practices from a recognized institution will be an added advantage
Experience
• 5 years working experience in a banking environment or compliance management role with sound exposure to financial institution Regulatory and Compliance requirements



Work Hours: 8

Experience in Months: 60

Level of Education: Bachelor Degree

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