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Job Vacancy For Risk and Compliance Officer

Confidential

Accounting, Auditing & Finance

Confidential
  • Minimum Qualification :
  • Experience Level : Entry level
  • Experience Length : 2 years

Job Description/Requirements








Applications are invited from suitably qualified persons to fill the vacant position of Risk and Compliance Officer in a leading rural bank in the Eastern Region.





Job Objective





• The Risk And Compliance Officer shall monitor and analyse areas of risk in the operation of the organization to ensure compliance with Policy and Regulatory requirements





Key Duties





• Identify all risks in the operational areas of the organization


• Set appropriate tolerance levels for all the risks identified, monitor and ensure compliance


• Ensure that the right measures are put in place to prevent/mitigate identified risks


• Vet and collate all cash and suspicious transactions which fall within the F.I.C threshold and submit same to the F.I.C


• Ensure that compliance training is held for Directors, Management and staff, at least once every financial year.


• Develop AML/CFT compliance programme and serve as the AML/CFT Reporting Officer of the organization


• Supervise and ensure that monthly reports on AML are submitted to the regulator





Qualification Required & Experience





• A minimum of bachelor's degree in risk and compliance, a related field or professional qualification such as ACCA, CA, ACIB, CIMA etc


• A minimum of 2 years of working experience in the same or similar role in the banking sector


• Must be between the ages of 25 years - 35 years at the time of application





Competencies & Skills





• Must be computer literate with proficiency in T24 banking software and Microsoft office suite


• Self-motivated, analytical & attentive to details


• Demonstrate high standards of integrity, professionalism & adheres to ethical standards


• Good numeracy and coordination skills





Location: Eastern Region





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