To develop and implement compliance awareness regimes that up skill the Bank’s staff by actively researching Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) practices to align the Bank’s Compliance standards to Global best practice and norms.
Qualifications
Minimum Qualifications
Type of Qualification: First Degree
Field of Study: Business Commerce / Accounting
Experience Required
Regulatory Services
Compliance
3-4 years
Detailed and demonstrable understanding of commercial banking, investment banking products and associated regulatory framework
5-7 years
Demonstrable understanding of United Kingdom AML, CFT, ABC and sanctions regulatory requirements and best practices as well as of the international environment in relation to AML and internal financial and trade sanctions. Demonstrable experience in AML Compliance
5-7 years
Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation
Additional Information
Behavioral Competencies:
• Articulating Information
• Challenging Ideas
• Convincing People
• Empowering Individuals
• Establishing Rapport
Technical Competencies:
• Compliance
• Financial Industry Regulatory Framework
• Fraud Detection and Management
• Legal Compliance
• Promote Good Governance, Risk & Control
Submit your CV and Application on Company Website : Click Here
Closing Date : 5th March, 2024