Latest Job Adverts
| MANAGER: AML & ABAC |
| atlasmara |
Advert
Posted 2019-01-15 00:45:09
Department: Legal & Compliance
Reporting
Line: Country Head of Compliance
Purpose of the job:
§
To support the implementation of
the Financial Crime (“FCâ€) Compliance and Financial Crime Risk Management
Policies and Frameworks, alongside the wider Compliance and Risk Management
Framework of the Bank, across the branches, Agencies and Head Office departments
in the Country
§
Adhere to all applicable AML/ CFT
regulatory requirements and the bank’s AML/ABAC policies.
§
Ensure that the bank’s Financial
Crime Compliance and Risk Management Strategies are communicated at Country
level and that action steps and projects are implemented
§
Provide input in respect of the
bank’s regulatory universe and regulatory bodies listing the updates from the
relevant Financial Crime Compliance regulations.
§
Focus on Financial Crime
regulations and how they affect the customer banking experience.
§
Develop and maintain an AML
framework for the business in line with Zambia’s money laundering and terrorist
financing regulatory requirements
§
Conduct Monitoring of AML/CFT and
FATCA Compliance
Candidate Requirements
§
Grade 12 School Certificate with
5 credits including English and Mathematics
§
Minimum of an appropriate
Bachelors’ degree in Risk Management, Law, Accounting or Auditing.
§
Between 4-7 years’ experience of
working in the financial sector within a Compliance or Risk Functional area
essential.
§
Knowledge of Anti-Money
laundering, Fraud and Anti-Bribery and Corruption including regulatory drivers
is essential.
Interested
Applicants who meet the job requirements should e-mail their CV’s to jobs-zm@bancabc.com. Only shortlisted candidates will
be contacted. For detailed information on the jobs, visit our website at www.atlasmarazambia.com. Be sure to include the job
applied for in the subject field.
Closing date: Wednesday 16th January, 2019
