More Information
- Industry Banking
- Company Phone +248 4293 000
- Contact Person Head of Human Resources
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Position: Senior Compliance Analyst
Responsible to: Chief Compliance Officer
Job Description
Job Summary:
Support the Compliance Officer and the embedded Anti Money Laundering/Countering the Financing of Terrorism (AML/CFT) Risk management to discharge their responsibilities relating to AML/CFT risk management process as required by the relevant legislations.
Key Responsibilities:
- Implement the Bank’s AML/CFT awareness program;
- Review and update appropriate written procedures to ensure compliance with all applicable legislations, regulations, guidelines and internal policies, and to monitor adherence to these procedures;
- Monitor changes in relevant legal requirements and regulatory development which may impact the Bank and its operations; both from a prudential and an AML/CFT perspective;
- Conduct research into best practices in relation to the financial sector;
- Monitor transactions effected by customers;
- Provide compliance advice to Senior Management and the Business;
- Liaise and maintain good relations with the regulatory authorities;
- Assist with periodical reporting to the regulatory authorities;
- Assist with compliance training and awareness in line with regulatory requirements;
- Assist in implementing and maintaining a compliance culture at the Bank.
Benefits
Remuneration
Salary will be based on qualifications and experience.
Requirements
Qualifications and Experience
- Bachelor’s degree in Business, Finance, Law or related field with at least 3 years’ experience in compliance in Banking or financial services and anti-money laundering; or
- Relevant Diploma with ICA Certification in Compliance and Anti-Money Laundering or Certified Anti-Money Laundering Specialist (CAMS) with a minimum of 5 years work experience in Banking or Financial Services
Key Competencies
- Knowledge of legal requirements and controls pertaining to financial management, operations, risks and compliance in financial services
- Familiarity with industry practices and professional standards
- Integrity and professional ethics
- Confidence in managing stakeholder relationships and dealing with regulators and third parties
- Excellent oral and written communication skills.
- Proficiency in Microsoft Office (Word, Excel, Outlook and PowerPoint).
How To Apply
Interested candidate(s) are requested to Sign-up or login to apply now or should apply by submitting letter of application, curriculum vitae and certificates to Chief Human Resource Officer, by email: careers@nouvobanq.sc.
Call us on: +248 429 3000
Visit our website: www.nouvobanq.sc
Nouvobanq reserves the right to contact only shortlisted candidates for interview.
Closing Date: 11th April 2025
Note:
In order to increase your chances of a successful selection, kindly ensure that your application is complete and that all relevant information such as your qualifications have been provided with your application. Otherwise, the Employer reserves the right not to consider your application for selection.
