Job Description

• Ensuring compliance with the relevant Anti-Money Laundering and Combating the Financing of Terrorist (AML/CFT) and legislations governing related activities.

Qualifications

• First Degree

Experience:

• Minimum of three years experience in Independent Assurance.
• In depth knowledge and understanding of applicable regulations as well as
  internal compliance related policies and procedures.
• Understanding of the nature of the business and products in the banking
  environment.
• Ability to take the understanding of business needs and operations and to
  translate it into risk management solutions.
• Good understanding of the regulatory requirements in the international environment

Behavioural Competencies:

• Generating Ideas
• Interpreting Data
• Taking Action
• Interacting with People
• Checking Details

Technical Competencies:

• Data Management
• Compliance