The role is mainly responsible for supporting the Manager Compliance in the implementation of
the Society’s AML/CFT policies, procedures, compliance programmes and the internal KYC
management and ensure standardization of execution within the Society. The role is also
responsible for Conducting AML/CFT Training to all staff of the Society in-line with the AML/CFT
compliance programme.

KEY ACCOUNTABILITIES)
1. Customer Centricity and Stakeholder Engagement

• Maintain good relationships with all internal and external AML compliance stakeholders;
  Provide training to all staff members of the Society on AML/CFT
  Follow up all on AML inspection reports from regulators ensuring that all exceptions raised
  are attended to;

2. AML/CFT Compliance and Program Administration

• Monitor SBS AML compliance with statutory legislation and regulatory requirements as well
  as Best International Practices on Anti-Money Laundering and the Prevention of the
  Financing of Terrorism
• Monitor compliance with AML/CFT requirements; in particular, account activity reviews and
  conducts investigations to identify unusual suspicious activities
• Evaluate and communicate new laws and regulations and stay abreast of all legislative and
  regulatory developments relating to AML/CFT, both at local and international levels
• Assist management in reviewing the AML/CFT compliance risk management framework by
  performing periodic compliance tests on the AML/CFT program

KYC Administration

• Develop, reviews and administrates adherence to know-your-customer processes
• Administration and review of Client Risk Scoring, Client Identification and KYC
  documentation oversight requirements.
• Review suspicious activity that has been investigated and concluded as reportable and file
  STRs to the Eswatini Financial Intelligence Unit (EFIU) in accordance with regulatory
  requirements;
• Performs in-depth due diligence investigation into suspicious activity

QUALIFICATIONS

• Bachelors of Commerce Degree in Economics, law or degree in any other related discipline;
• Diploma in Money Laundering or professional certification in Money Laundering would be an
  added advantage
• Admission to a Professional body (Law Society, Institute of Accountants);

EXPERIENCE

• Minimum of five (5) years Compliance and Anti-Money Laundering related experience,
• At least three (3) years’ experience in a banking environment
• Good understanding of Risk, Governance practices and procedures

KEY COMPETENCIES

• Excellent analytical skills and ability to maintain systems for prevention of ML/CFT
• Knowledge and understanding of both Eswatini and international regulatory requirements on
  AML/CFT
• High level of confidentiality and integrity
• Attention to detail
• Strong organizational and administrative skills
• Ability to assess AML related risks