Job Description/Requirements
Functions & Responsibilities:
- Identify all risks in the operational areas of the organization.
- Set appropriate tolerance levels for all the risks identified, monitor and ensure compliance.
- Ensure that the right measures are put in place to prevent/mitigate identified risks.
- Vet and collate all cash and suspicious transactions which fall within the F.I.C. threshold and submit same to the F.I.C.
- Ensure that compliance training is held for Directors, Management and staff, at least once every financial year.
- Develop AML/CFT compliance programme and serve as the AML/CFT Reporting Officer of the organization.
- Supervise and ensure that monthly reports on AML are submitted to the regulator.
Qualification & Experience:
- A minimum of bachelor’s degree in risk and compliance, a related field or professional qualification such as ACCA, CA, ACIB, CIMA, etc.
- A minimum of two (2) years working experience in the same or similar role in the banking sector.
Competencies & Skills:
- Must be computer literate, with proficiency in T24 banking software and Microsoft office suite
- Self-motivated, analytical & attentive to details
- Demonstrate high standards of integrity, professionalism & adheres to ethical standards.
- Good numeracy and coordination skills
Mode of Application:
Interested & qualified persons should submit their application and CVs, clearly indicating the position to: [email protected]
Closing Date: Two (2) weeks from date of publication
NB: Only shortlisted persons will be contacted.
Location: Eastern Region
Employment Type: Full Time.