Head Compliance & Anti- Money Laundering job at absa
Website :
851 Days Ago
Linkedid Twitter Share on facebook

Vacancy title:
Head Compliance & Anti- Money Laundering

[ Type: FULL TIME , Industry: Banking , Category: Accounting & Finance ]

Jobs at:

absa

Deadline of this Job:
18 August 2022  

Duty Station:
Within Kenya , Nairobi , East Africa

Summary
Date Posted: Monday, July 25, 2022 , Base Salary: Not Disclosed

Similar Jobs in Kenya
Learn more about absa
absa jobs in Kenya

JOB DETAILS:

Job Summary
To develop tactical strategy and delivery plans, formulate associated practice/s and to ensure operational implementation and adaption i.t.o. compliance management methodology, governance and delivery objectives.

Education and Experience Required
• Business Degree with Commerce and/or legal concentration or related field
• Professional qualification /Diploma Level in Compliance a must.
• 7 plus years of compliance experience at senior management level
• 5 years plus in banking and life insurance experience

Knowledge & Skills: (Minimum of 6)
• Deep understanding of the relevant business unit/product house/channel.
• Reasonably understands the legislative and regulatory landscape and requirements imposed by the regulators
• Able to analyse, interpret and advise on regulation and legislation.
• Engages regulators and industry groups proactively and constructively on compliance and regulatory matters
• Understands the core principles of an effective compliance function.
• Understands and is able to implement Compliance governance.
Deciding and initiating action:
• Makes prompt, clear decisions which may involve tough choices or considered risks;
• Takes responsibility for actions, projects and people;
• Takes initiative, acts with confidence, and works under own direction;
• Initiates and generates activity
Persuading and influencing:
• Makes a strong personal impression on others;
• Gains clear agreement and commitment from others by persuading, convincing and negotiating;
• Promotes ideas on behalf of self or others;
Job Description
Role profile not received: Please contact your People Function business partner | : | : | : | : | : | : | :

Education
Bachelor`s Degrees and Advanced Diplomas: Business, Commerce and Management Studies (Required)

0:00 / 1:50

Work Hours: 8


Experience in Months: 60

Level of Education:
Bachelor Degree

Job application procedure

Interested click here to apply
All Jobs

QUICK ALERT SUBSCRIPTION

Job Info
Job Category: Accounting/ Finance jobs in Kenya
Job Type: Full-time
Deadline of this Job: 18 August 2022  
Duty Station: Within Kenya , Nairobi , East Africa
Posted: 25-07-2022
No of Jobs: 1
Start Publishing: 25-07-2022
Stop Publishing (Put date of 2030): 25-07-2066
Apply Now
Notification Board

Join a Focused Community on job search to uncover both advertised and non-advertised jobs that you may not be aware of. A jobs WhatsApp Group Community can ensure that you know the opportunities happening around you and a jobs Facebook Group Community provides an opportunity to discuss with employers who need to fill urgent position. Click the links to join. You can view previously sent Email Alerts here incase you missed them and Subscribe so that you never miss out.

Caution: Never Pay Money in a Recruitment Process.

Some smart scams can trick you into paying for Psychometric Tests.