about the company
A Wholesale Bank is hiring for an experienced Compliance Manager.
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about the job
You will be a key member of the Compliance team, with a scope of duties including:
- Support in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practices
- Monitor and analyze transactions and customer activities to identify and investigate potential money laundering risks and suspicious activities
- Conduct due diligence on high risk customers including ongoing monitoring and periodic reviews
- Collaborate with various internal stakeholders to ensure consistent application across the organization
- Assist in the preparation and submission of timely and accurate regulatory reports, including suspicious activity reports (SARs) and other required filings
- Keep updated of changes in laws, regulations, and industry trends to ensure the organization's policies and procedures are up to date
- Address regulator and audit queries
skills and experience required
- Bachelor’s degree from a recognised institution
- Minimum 7 years of relevant experience in compliance
- Strong knowledge of AML laws, regulations, and industry best practices
- Excellent analytical and problem-solving skills, with the ability to assess risks and implement effective controls
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )