Manager-Regulatory Compliance  

Key Duties and Responsibilities:

• Implementation of Bank’s compliance program and the Anti- Money Laundering program.
• Develop and implement systems, mechanisms and procedures to ensure that Bank staff immediately report suspicious money laundering or terrorism financing activities.
• Clearly define and articulate the compliance obligations for each functional area and department of the Bank with clear allocation of compliance responsibility.
• Providing relevant, timely, accurate and value-adding reports to key stakeholders- Management and external customers e.g. regulators among others
• Strengthening compliance and AML/CFT risk Identification and assessment.
• Maintenance, Review and updating of the Compliance and AML/CFT Policies and procedures

Qualifications, Skills and Experience:

• A Bachelor’s degree in a business related field.

Professional Certifications:

• Professional qualification in Anti Money Laundering, Financial Crime Risk and Corporate Governance practices from a recognized institution will be an added advantage

Experience

• 5 years working experience in a banking environment or compliance management role with sound exposure to financial institution Regulatory and Compliance requirements

How to Apply:

All candidates who wish to join NCBA Bank are strongly encouraged to apply online at the link below.

CLICK HERE TO APPLY