The Compliance Officer will ensure that the Bank and staff adhere to regulatory requirements and
internal policies. The officer will focus on identifying, analyzing, and resolving potential compliance
issues, in relation to Anti-Money Laundering, fraud, financial crimes, and regulatory compliance within the Bank. This role involves collaborating with internal and external stakeholders and implementing strategies to mitigate compliance risks and conduct regular trainings and sensitizations to enhance the Bank’s integrity. The Compliance Officer will report to the Senior Manager – Compliance.
Key Responsibilities
• Monitor all operational processes to ensure compliance with laws and regulations.
• Manage information flow by researching, recording and analyzing data and information.
• Conducting compliance risk assessments.
• Train and educate staff to inform & update them on any legal changes and developments within
the field.
• Conduct regular assessments to ensure policies and procedures are compliant with the law.
• Foster a culture of compliance and integrity within the organization.
Qualifications & Experience
• Grade 12 Certificate with Credit or above mandatory in Mathematics and English and any other
three subjects.
• A University Degree in Business administration, Law, Finance or related fields.
• Minimum of 3 years of experience in compliance, investigations, audit, or risk management within
the Banking or financial services sector.
• Thorough knowledge of industry standards, laws and regulations.
• Demonstrable experience in compliance and risk management.
• Knowledge of financial crime and anti-money laundering regulations.
• Experience in conducting audits and investigations and initiating necessary controls.
• Analytical thinking and ability.
• Strong communication skills.
• Ability to work under pressure and manage multiple priorities.