Responsibility Summary:
Regulatory & statutory compliance through implementing new laws/regulations, and maintaining compliance policies.
AML/CFT/CPF/KYC Monitoring through transactions screening, review of alerts, and escalation of suspicious activities.
Experience in correspondent banking is desirable.
Risk & Advisory by identifying emerging compliance risks and provision of expert guidance.
Delivery of timely compliance and AML reports to management, group and regulators.
Support compliance training and participate in system testing and initiatives.
Academic & Professional Qualifications
Bachelor's degree in a business-related field from a recognized university.
Minimum 3 years' banking experience in compliance or risk department.
Proven experience and in-depth knowledge in AML/CFT/CPF and KYC controls. In-depth knowledge and understanding of CBK prudential guidelines, POCAMLA, Basel Rules, Banking Act.
Compliance certification such as ACAMS is an added advantage
Skills/Experience Required
Strong knowledge on local and regional regulations.
Sound analytical and problem-solving skills.
Results oriented and team player.
Effective negotiation, communication and presentation skills, both verbal and written.