Vacancy: AML & Compliance Manager

Job Description

A performance driven Non-Bank Financial Institution seek to recruit an experienced, knowledgeable and passion driven young individual for the role of AML & Compliance Manager

• DEPARTMENT: COMPLIANCE 


• REPORTS TO: CEO

JOB PURPOSE

To ensure compliance with internal policies and regulatory requirements. 

JOB RESPONSIBILITY

• Review policies and operational manuals and make recommendation to Management


• Responsible for BOG AML & Compliance reporting 


• Participate in preliminary fraud investigations


• Conduct quarterly AML trainings


• Submit weekly, monthly and quarterly regulatory (BOG) reports.


• Review transactions, processes and procedures to avoid regulatory sanctions.

Required Skills or Experience

• Bachelor's degree from a reputable University.


• At least two (2) years relevant experience in Compliance/ AML role preferable in the Savings and Loans sector.


• Candidate must be of high integrity, analytical, firm and detailed oriented.


• Candidate must have adequate knowledge of the Banking Act, Anti Money Laundering and other BOG regulations/polices.