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.