Job Description
MANAGER
FINANCIAL CRIME COMPLIANCE
KEY RESPONSIBILITIES
- Lead the Financial Crime Compliance (FCC) unit of the Banks’ Compliance Department, reporting directly to the AGM Compliance.
- Manage all operational aspects related to applicable Laws, Regulations and Internal Policies relating to FCC including CDD rules.
- Manage the FCC team to ensure smooth functioning of the Banks’ AML System and all other systems applicable to FCC including goAML.
- Regularly monitor Bank’s Compliance levels through Compliance Reviews, Conduct BWRA and review STRs.
- Secondary contact and primary responsibility on all day-to-day work related to the FIU of CBSL and other Regulatory/law enforcement authorities.
- Responsible for providing training to Bank employees on FCC matters to promote and enhance a strong bank-wide compliance culture.
- Preparation of compliance reports/papers on FCC for the EIRMC/BIRMC & Board of Directors.
EXPERIENCE & QUALIFICATIONS
- A Degree or professional qualification in Banking/Compliance.
- Minimum 12 years of Banking experience out of which 6 years in a Compliance related role.
- Very good knowledge on CDD rules, Anti Money Laundering and Sanctions compliance.
- A detail-oriented individual with excellent computer skills in MS Office.
- Good interpersonal skills, training skills, and leadership skills.
- Very good written and verbal communication skills in English including report writing.
Interested candidates are invited to forward their CVs to [email protected] mentioning the post applied for, in the subject line of the email on or before 12th May 2025.
Official website www.cargillsbank.com
