Manager, Regulatory Compliance

Job Description

Job Purpose Statement

This role supports the Head, Compliance and Regulatory Affairs. The key responsibilities are to maintain the Compliance Policy and Program, highlight incidents of non-compliance to senior management and advice 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 Accountabilities (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

Job Specifications

Academic qualifications;

• 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

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