Job Summary:
Reporting to the Chief Risk Officer, the Compliance Officer is responsible for the implementation of the Bank’s new Anti-Money Laundering/Combating Financing Terrorism (AML/CFT) framework and ensures compliance with policies, procedures, rules and regulations set by the Bank and with AML/CFT legislation applicable to the Bank. The position holder also provided support in developing, implementing and overseeing all aspects of the Bank’s Compliance Program; ensuring ongoing compliance with AML/CFT legislation applicable to the Bank.
Reporting to the Chief Risk Officer, the Compliance Officer is responsible for the implementation of the Bank’s new Anti-Money Laundering/Combating Financing Terrorism (AML/CFT) framework and ensures compliance with policies, procedures, rules and regulations set by the Bank and with AML/CFT legislation applicable to the Bank. The position holder also provided support in developing, implementing and overseeing all aspects of the Bank’s Compliance Program; ensuring ongoing compliance with AML/CFT legislation applicable to the Bank.
Job Specifications:
- A Bachelor’s Degree in Business Administration, Law, Economics, Finance Accounting or Banking; A Master’s degree will have added advantage;
- Certification in Compliance and Risk Management, Auditing or Accounting;
- Excellent computer skills;
- Proficient in compliance and risk management;
- Excellent organizational and interpersonal skills;
- Detail oriented and good communication skills;
- A minimum of 5 years post qualification experience banking or finance of which 3 years should be in the compliance management environment.
Duty Station: Nairobi, Kenya
Applications should include a detailed resume, testimonials, recent passport size photo, full contact address and the names and addresses of three referees. Only shortlisted candidates will be contacted for interviews. All inquiries should be sent toDaniel.Mezgebu@ptabank.org
Applications should include a detailed resume, testimonials, recent passport size photo, full contact address and the names and addresses of three referees. Only shortlisted candidates will be contacted for interviews. All inquiries should be sent toDaniel.Mezgebu@ptabank.org
Applications should be sent to the above email on or before 10th June, 2015
