Job Description
Executive - Compliance Division
Selected applicant is responsible for conducting critical Compliance Reviews and submission of Compliance Status Reports along with recommendations to Management / Board Committees. Investigating AML alerts generated through AML System and escalate potentially suspicious activities to Supervisor. Identify, assess and review Compliance Risk associated with Bank’s operations including the development of new products / business practices and identify priority areas of concern, developing Compliance checklists for review of Processes and Controls, conducting Due Diligence and periodic reviews on RMA relationships, verification of CBSL returns and ensure timely, accurate Regulatory Reporting.
Candidate Profile:
- Demonstrate excellent verbal / written communication skills and exceptional report writing capabilities for clear, comprehensive and structured reports to Management and Board Committees.
- Sound and up-to-date knowledge of Statutory Laws and CBSL Regulations.
- Critical thinking and strong analytical skills in handling highly technical matters.
- Should possess excellent verbal and written communications, especially in report writing.
- Ability to work accurately and independently with minimum supervision.
- Should have a minimum of 3 - 5 years’ experience in Compliance or Audit.
- Degree from a recognized university or full qualification in Banking (DABF) or an equivalent professional qualification.
Send your CV to [email protected] indicating the position applied for in the subject line. Only shortlisted candidates will be notified.
