Job Description

Ensuring compliance with the relevant Anti-Money Laundering and Combating the Financing of Terrorist (AML/CFT) and legislations governing related activities. Monitoring transactions of customers to determine whether the transactions are in line with the customers’ profile else probe further.

Qualifications

Minimum Qualification

• First Degree

Minimum Experience

• Minimum of three years experience in Independent Assurance.
• In depth knowledge and understanding of applicable regulations as well as internal compliance related policies and procedures.
• Understanding of the nature of the business and products in the banking environment.
• Ability to take the understanding of business needs and operations and to translate it into risk management solutions.
• Good understanding of the regulatory requirements in the international environment

Behavioural Competencies

• Generating Ideas
• Interpreting Data
• Taking Action
• Interacting with People
• Checking Details

Technical Competencies

• Data Management
• Compliance