New Finance Bank Malawi Limited is inviting applications from suitably qualified, experienced and self-motivated candidates to fill the following position:
Compliance and AML Officer
Compliance and AML Officer
The incumbent will be responsible for monitoring controls, detecting and reporting all breaches in controls, advising management on best practices and regulatory issues.
Key Responsibilities include:
- Ensuring an independent appraisal of internal controls, an independent confirmation of the effectiveness of control environment and that adherence to regulatory requirements is maintained.
- Produce reports that detect, outline breaches in controls at Branches and head office departments Facilitate non-compliant findings and regulatory issues
- Review and assist in resolving AMU CTF issues
- Review MUTF risks on a daily basis using AML/ CTF system
- Implement compliance program
Educational Qualifications, Experience and Attributes
- Bachelor’s Degree in Business Administration/ Banking/Law/Accounting
- Good understanding of compliance based methodologies.
- Good knowledge of AML/ CTF
- At least 3 years practical experience in compliance and AML
Those who meet the above requirements should send their applications together with detailed Curriculum Vitae with three traceable referees and Copies of Certificates not later than 15th July 2017 to the:
Head of Human Resources, New Finance Bank Malawi Limited, P.O. Box 31567, City Centre, Lilongwe 3
Only short-listed applicants will be acknowledged
Head of Human Resources, New Finance Bank Malawi Limited, P.O. Box 31567, City Centre, Lilongwe 3
Only short-listed applicants will be acknowledged
