JOB DETAILS:
The Anti Money laundering Supervisor will report to the Head of Compliance.
Main purpose of the job:
He/she will be responsible for managing and maintaining the organization’s obligations as regards the
supervision and reporting of money laundering activities. The incumbent will be responsible for designing, evaluating, supporting, and influencing a culture of compliance throughout the organization, as well as assisting in the management and execution of an efficient compliance monitoring program.
Specific responsibilities include:
• Ensure compliance with regulatory framework put in place by local and international stakeholders.
• Identify and inform of any changes to legislation and other regulatory requirements relating to AML/CTF and other regulatory requirements
• Improve and maintain Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) policies and procedures.
• Implement the annual AML plan and perform the relevant quality assurance checks to ensure…
Click Here to View the Full Job Description >>>