Head of Risk & Compliance at Reputable Company

Applications are invited from qualified persons to fill vacancies in the various departments and branches of a reputable rural bank in the Central Region: Head of Risk & Compliance

Job Summary

• Monitor and analyse areas of risk in the operations of the organisation to ensure compliance with Policy and regulatory requirements

• Develop AML/CFT compliance programme and serve as the organisation’s AML/CFT reporting officer

Qualification Required & Experience

• A minimum of a bachelor’s degree in a related field or professional qualification such as ACCA, CA, ACIB, CIMA etc

• A minimum of 5 years work experience in the same or similar role in the banking sector

• Must be computer literate, with proficiency in T24 banking software and Microsoft office.

Location: Central Region

How To Apply For The Job

An application, a current curriculum vitae, inclusive of names and con...