Compliance Manager
Posted on :
19-09-2024
Employer Active
1 Vacancy
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Job Description
- Assist in drafting and implementing policies and procedures and provide AML advice to front office to comply with AML regulatory requirements.
- Identify the AML policies and procedures necessary to support the business. Support in preparation and refresh of AML business risk assessment.
- Advise relationship managers on AML/ Compliance requirements and establishment of procedures in line with AML framework.
- Review / approve new client onboarding documentation and periodic reviews to ensure compliance with AML regulations and AML requirements.
- Perform risk assessment and make decisions with regards to unblocking of accounts and assist in conducting investigations and filing suspicious transaction reports as appropriate.
- Provide compliance and AML training and ensure compliance awareness of the staff.
- Review regular reports as required by the head office and regulators.
- Support in review of AML assessments of the branch and support implementation of audit recommendation
Employment Type
Full-time
Department / Functional Area
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