JOB DETAILS:
Job Description
To develop and implement compliance awareness regimes that up skill the Bank’s staff by actively researching Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) practices to align the Bank’s Compliance standards to Global best practice and norms.
Qualifications
Minimum Qualifications
Type of Qualification: First Degree
Field of Study: Business Commerce / Accounting
Experience Required
Regulatory Services
Compliance
3-4 years
Detailed and demonstrable understanding of commercial banking, investment banking products and associated regulatory framework