A leading financial institution is inviting applications from qualified and motivated professionals to join its growing team. The organization is committed to maintaining the highest standards of integrity, accountability, and professionalism in its operations. To achieve this, it seeks to recruit individuals with the right expertise and drive to deliver on its strategic objectives.
Below are the available positions and the responsibilities attached to each role. Candidates are encouraged to carefully review the details before making their applications.
Compliance Officer – Risk and Compliance
The Compliance Officer will play a vital role in strengthening the institution’s compliance environment. This position is central to promoting Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) objectives within the bank. The role is designed to ensure adherence to both local and international compliance standards while contributing to the development of a culture that upholds regulatory integrity across all operations.
Key responsibilities include:
- Supporting the implementation of AML/CFT programs within the bank to ensure compliance with regulatory requirements.
- Monitoring and reporting on compliance with AML/CFT standards across different business units.
- Conducting risk assessments on products, services, and business lines to identify potential AML/CFT vulnerabilities.
- Reviewing and recommending improvements in the bank’s compliance framework to align with evolving regulatory requirements.
- Working with senior management to develop and enhance policies and procedures related to compliance.
- Training staff members on compliance matters, particularly on AML/CFT awareness, to build organizational capacity.
- Preparing compliance reports for internal stakeholders and external regulators as required.
- Collaborating with law enforcement agencies, regulators, and other institutions in matters related to AML/CFT compliance.
- Investigating and documenting suspicious transactions and ensuring that proper reporting channels are followed.
- Providing advice to business units on regulatory requirements and compliance best practices.
This role is designed for an individual with a keen eye for detail, the ability to interpret regulations, and a commitment to promoting an organizational culture of compliance.
Application Process
Interested candidates are encouraged to apply for the roles that match their expertise and career aspirations. The institution is committed to ensuring a transparent and fair recruitment process where merit and professionalism are the guiding principles.
