Applications are invited from suitably qualified persons to fill the vacant position of Risk and Compliance Officer in a leading rural bank in the Eastern Region.
Job Objective
• The Risk And Compliance Officer shall monitor and analyse areas of risk in the operation of the organization to ensure compliance with Policy and Regulatory requirements
Key Duties
• Identify all risks in the operational areas of the organization • Set appropriate tolerance levels for all the risks identified, monitor and ensure compliance • Ensure that the right measures are put in place to prevent/mitigate identified risks • Vet and collate all cash and suspicious transactions which fall within the F.I.C threshold and submit same to the F.I.C • Ensure that compliance training is held for Directors, Management and staff, at least once every financial year. • Develop AML/CFT compliance programme and serve as the AML/CFT Reporting Officer of the organization • Supervise and ensure that monthly reports on AML are submitted to the regulator
Qualification Required & Experience
• A minimum of bachelor's degree in risk and compliance, a related field or professional qualification such as ACCA, CA, ACIB, CIMA etc • A minimum of 2 years of working experience in the same or similar role in the banking sector • Must be between the ages of 25 years - 35 years at the time of application
Competencies & Skills
• Must be computer literate with proficiency in T24 banking software and Microsoft office suite • Self-motivated, analytical & attentive to details • Demonstrate high standards of integrity, professionalism & adheres to ethical standards • Good numeracy and coordination skills
Location: Eastern Region

Interested & qualified persons should submit their application and CVs, clearly indicating the position to:

Closing Date: 18 February, 2025