Deadline of this Job: 03 January 2023
Job Purpose
• Responsible for performing AML/CFT compliance functions and reviewing KYC. Such functions include implementing the Bank’s AML/CFT compliance program, conducting investigations, analysis and responding to Money Laundering/ Terrorism Financing (ML/TF) cases, identifying points of compromise and potential loss.
• To ensure that the bank is in full compliance of all statutory and legal requirements as stipulated in the PG Guidelines and the Banking Act.
Key Responsibilities
• Strengthening Risk Management
• Collaborative Partnerships
• Transaction Monitoring and Reviews
• Reporting
Main Activities
Strengthening Risk Management:
• Assist in reviewing new products and services, internal policies and procedures and make recommendations for enhancement of controls and risk mitigation as appropriate, especially for AML/CFT
• Work with business units to establish, maintain and continuously improve AML/CFT compliance risk management capabilities.
• Proactively identify gaps in the assigned reviews, assessments, projects and follow up on implementation of agreed mitigation controls.
• Monitor and track closure of management actions from the compliance reviews, regulators’ and External auditors’ reports.
Other Vacancies
Job Purpose
• Responsible for performing AML/CFT compliance functions and reviewing KYC. Such functions include implementing the Bank’s AML/CFT compliance program, conducting investigations, analysis and responding to Money Laundering/ Terrorism Financing (ML/TF) cases, identifying points of compromise and potential loss.
• To ensure that the bank is in full compliance of all statutory and legal requirements as stipulated in the PG Guidelines and the Banking Act.
Key Responsibilities
• Strengthening Risk Management
• Collaborative Partnerships
• Transaction Monitoring and Reviews
• Reporting
Main Activities
Strengthening Risk Management:
• Assist in reviewing new products and services, internal policies and procedures and make recommendations for enhancement of controls and risk mitigation as appropriate, especially for AML/CFT
• Work with business units to establish, maintain and continuously improve AML/CFT compliance risk management capabilities.
• Proactively identify gaps in the assigned reviews, assessments, projects and follow up on implementation of agreed mitigation controls.
• Monitor and track closure of management actions from the compliance reviews, regulators’ and External auditors’ reports.
Other Vacancies
Deadline of this Job: 04 January 2023
Deadline of this Job: 31 December 2022