Main Purpose of the Job
Spearhead in execution of the Compliance Program of the bank with focus on AML/ CFT frame work, coordinate correspondences from regulators and other stakeholders.

Personal specifications
• Bachelors’ degree in Legal, Finance, Accounting, Business or related field.
• Diploma in Law or a Master’s degree in a related field is an added advantage.
Professional qualification in Financial Crime Risk and Regulation, CAMS, ICA, CFCS or any other related Professional Body.
• A minimum of 3 years of experience in a similar or related role in the areas of AML and regulatory compliance preferably in a busy commercial banking environment.
• Good analytical skills
• Attention to detail
• Good interpersonal skills, ability to listen, communicate and train. • Self-monitoring and ability to travel
• Team player
• High performer with proven track record
• Not undergoing any disciplinary action
• High level of integrity