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Job Title: Manager, Compliance and Financial Crime Risk
Reports to: Head, Compliance and Financial Crime Risk Regulatory AffairsDepartment: Compliance and Regulatory AffairsDivision: Compliance and Regulatory Affairs
Job Purpose StatementThis role supports the Head, Compliance and Regulatory Affairs. The key responsibilities are to maintain the Compliance Policy and Program, highlight incidents of non-compliance to senior management and advice the business regarding regulatory and internal policy requirements including Anti Money Laundering/Combating the Financing of Terrorism (AML/CFT) and Know Your Customer (KYC) requirements. As the Compliance & Financial Crime Manager, the primary professional focus is to support the MLRO in the implementation and assessment of effectiveness of internal systems and controls that the institution puts in place to help detect, monitor and report money laundering activities to the relevant authorities.
Key Accountabilities (Duties and Responsibilities)
Perspective: Customer & Internal Business ProcessesWeighting: 60% (to add up to 100%)
Perspective: Financial/Business GrowthWeighting: 10%
Perspective: CustomerWeighting: 20%
Perspective: Learning and GrowthWeighting: 10%
Job DimensionsJobs that report to this position directly and indirectly:
Stakeholder Management: Key stakeholders that the position holder will need to liaise/work with to be successful in this role.
Decision Making Authority/Mandates/Constraints: The decisions the position holder is empowered to make (Indicate if it is Operational, Managerial or Strategic). Please also highlight any budgetary control responsibility if applicable for the role.
Work Cycle and Impact: Time horizon and nature of impact (Planning) (e.g. Less than 1 week, 2 weeks, 2 weeks – 1 month, 1 month – 3 months, 3-6 months, 6-12 months, above 1 year)
Ideal Job Specifications
Academic Qualifications:
Professional Certifications:
Experience:
Ideal Job Competencies
Technical Competencies:
Behavioural Competencies:
How to Apply:
This is Full-time Job, To submit your application, please follow the link provided below.
CLICK HERE TO APPLY
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