FINANCIAL CRIME COMPLIANCE SENIOR OFFICER (BA4)
Job Summary
The Financial Crime Compliance Senior Officer (BA4) reports to the Head of Financial Crime Compliance and is responsible for executing and driving the operational aspects of compliance Transaction Monitoring activities.
The role ensures that the organization adheres to all relevant anti-money laundering (AML), counter-terrorist financing (CTF), and broader financial crime regulations.
This includes conducting monitoring reviews, supporting investigations, and ensuring the timely escalation and remediation of identified issues.
Job Description
Key Accountabilities
1. Compliance Monitoring and Auditing
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Assist in developing and implementing strategies to mitigate identified compliance risks;
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Anticipate compliance challenges and develop effective solutions;
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Execute monitoring plans and conduct compliance reviews and audits;
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Ensure accuracy and thoroughness in all monitoring tasks.
2. Risk Assessment and Management
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Identify and assess compliance risks;
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Assist in developing and implementing risk mitigation strategies;
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Prepare and maintain accurate compliance reports and documentation for internal and external stakeholders;
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Support communication with business units, provide guidance on compliance matters, and escalate issues as needed.
3. Reporting and Documentation
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Assist in the implementation of compliance initiatives;
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Support the manager in strategic projects.
Required Competencies
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Attention to Detail: Ensures accuracy and thoroughness in all monitoring tasks.
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Proactive Problem Solving: Anticipates compliance challenges and develops effective solutions.
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Tolerance for Ambiguity: Navigates uncertain regulatory environments effectively.
Education
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Higher Diploma in Law (Required).
How to Apply
To apply, access the following link:
