JOB DETAILS:
Job Summary:
The Compliance Manager will implement and maintain the Compliance Policy and Program, highlight incidents of non-compliance to the Board and senior management and advise the business regarding regulatory and internal policy requirements including Anti Money Laundering /Combating the Financing of Terrorism (AML/CFT) and Know Your Customer (KYC) requirements.
Key Duties and Responsibilities:
• Develop and implement systems, mechanisms and procedures to ensure that Bank staff immediately report cases of non-compliance particularly relating to suspicious money laundering, proliferation financing or terrorism financing.
• Clearly define and spell out the compliance obligations for each unit/ department of the Bank with clear allocation of compliance responsibility.
• Strengthen compliance and AML/CFT/PF risk Identification and assessment.
• Conduct an annual risk assessment relating to financial crime and Data Protection and incorporate…
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