Compliance AML Officer

Key Responsibilities:

The successful candidate must be a team player with a drive for results and able to

• Support in the adherence to antimoney laundering compliance.
  
• Support in the identification and measurement of compliance risks within the business and promote a compliance culture through awareness activities.
  
• Provide support in the product initiation process to ensure compliance with local regulatory examination recommendations and provide timely reports on progress achieved in respect of regulatory initiatives.
  
• Help to ensure the organization operates within the law and meets current regulatory standards.
  
• Support in Identifying business impact of new regulatory requirements and escalate upwards as necessary.
  
• Support in providing clear accurate and timely responses to business for advice on regulatory requirements thereby providing a superior service which protects and enhances reputation of compliance function.
  
• Help in advising appropriately on compliance issues and dealing with issues/breaches identified.
  
• Help in educating and training employees on the latest regulations.
  
• Ensure compliance with internal rules.
  

Requirements

Qualification Required & Experience:

• Business related degree or equivalent qualification.
  
• Professional qualification such as ACIB ACCA is an added advantage.
  

Experience:

• 3 years financial services industry experience
  
• Detailed knowledge of financial services industry rules and regulations
  
• Excellent knowledge of MS Office