Money Laundering Reporting Officer Compliance Manager
Money Laundering Reporting Officer Compliance Manager
Posted on :
12-10-2024
Employer Active
1 Vacancy
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Job Description
Are you an experienced Professional in the Money Laundering and Compliance Field seeking a more challenging role
We have an exciting opportunity for you!
Responsibilities Include:
Periodic review of the Bank s policies to ensure adequacy and effectiveness in mitigating risks
Reviewing and advising on all laws regulations circulars and policies issued by regulatory agencies. Creating awareness and training for staff on all new regulations laws policies and procedures of regulators.
Monitoring compliance with the Code of Corporate Governance obligations of the Bank.
Monitoring compliance with all laws and regulatory guidelines both local and international adopted by the Bank.
Periodic review and risk assessment of the Bank s products and services to ensure compliance with regulations.
Monitoring and advising on issues related to record keeping and retention of records of customers transactions.
Supervise the monitoring of transactions reported by various business units and those captured by systems and tools deployed by the Bank.
Managing the rendition of all regulatory reports and returns in relation to AML/CFT compliance.
Managing monitoring and reporting Higher risk customers issues and transactions such as PEPs and FEPs.
Managing and monitoring issues related to KYC implementation.
KYC/AML questionnaire preparation and management for correspondent banks and FIs/OFIs.
Requirements
Education/Qualification
- Bachelors degree in Business Finance or related field
- ACAMS/ADVANCED ICA
Experience
- 1015 years in banking with several years in a leadership role in compliance
Skills/Competencies
- Good communication skills
- Analytical thinking & Report Writing skills
- Knowledge of relevant regulations internal policies and SOPs
- Organizational skills
- Relationship and people management
- Knowledge of best practice & Local Extant Regulations
- Knowledge of Banking Operations
- Regulatory policy interpretation
Benefits
Whats in it for you
- Limitless Growth.
- Positive and Inclusive Work Environment.
- Tailored Rewards and Recognitions.
- Continuous learning environment.
- Health and Wellness Benefits.
Employment Type
Full Time
Key Skills
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