Compliance Officer | Bank BIC
Number of Position: 1
Type of Notification: New Position
Employment Type:Full time
Employment Status: Permanent
Physical Address: Unit 6, Ausspann Plaza
Posted on: 03-11-2020
Closing Date: 20-11-2020
Email Address: [email protected]
Enquiries: Heidi Pretorius
Email Address: [email protected]
Opportunity | Duty Description
To manage the Compliance function of the Bank and to provide operational and advisory support to the organization in the review, implementation, management and evaluation of an Integrated Risk Management and Compliance program and to monitor the program to ensure ongoing compliance. To effectively manage and control all compliance related issues.
– Responsible for the development, review and roll-out of compliance policies and standards
– Develop and maintain the bank’s compliance universe using a risk-based approach
– Assist management to comply with applicable statutory, regulatory and supervisory requirements
– Evaluate new laws and regulations and stay abreast of all legislative and regulatory development both locally and globally
– Create, promote and maintain a culture of risk awareness and accountability within the bank
– Maintain the bank’s compliance policies
– Ongoing strengthening of staff skills and enhancements to risk and compliance management systems, policies, processes, quantitative models and reports as necessary to ensure that the bank’s risk management capabilities are sufficiently robust and effective to support its strategic objectives and all risk-taking activities
– Liaise with internal and external audit on compliance related issues
– Create and manage effective action plans in response to audit discoveries and compliance violations
– Regularly audit company procedures, practices and documents to identify possible compliance weaknesses or risks
– Act as liaison with the central bank and other regulators on compliance issues
– Investigate and assess alerts for potential money laundering risks in the Bank
– Ensure efficient identification and monitoring of suspicious activities and transactions
– Ensure timely and efficient reporting to the board and to the Financial Intelligence Centre of Bank of Namibia
– Maintain a current tunderstanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal typologies and developing trends
Opportunity | Duty Requirement(s)
– Degree in Risk Management and/or Compliance; Chartered Accountant; Certified Internal Auditor OR law degree
– Minimum of 5 years’ working experience preferably in external audit, internal audit, the financial services OR 7 years’ post-graduate experience in law or accounting
– Member of certified Risk and Compliance Management Profession (CRMP) will be an advantage
– Member of Association or certified Anit-Money Laundering Specialist (ACAMS) will be and advantage
– Member of Association of Certified Compliance Professionals in Africa (ACCPA) will be an advantage
– Banking experience
– Namibian citizen
- This job has expired!
Related Jobs
New Job Alert
Never miss a chance!
Let us know your job expectations, so we can find you jobs better!
Scholarship for MBA, Bachelors and Masters Degrees
Get a Scholarship at IU International University of Applied Sciences
To get your scholarship click on the link below, then CLICK on Request Free Information and complete the form. After successful completion, an IU representative will contact you asking for your qualifications and details for scholarship eligibility.
Get daily job updates in your email
Jobs Namibia
Like our Facebook Page
Search Jobs Namibia
Top Companies
- Agri-gro Namibia Job Vacancies (1)
- Ashburton Namibia Job Vacancies (1)
- Business and Intellectual Property Authority (BIPA) Job Vacancies (8)
- Catering and Contracts Management (Pty) Ltd Job Vacancies (1)
- Civil Society Information Centre Namibia (CIVIC +264) Job Vacancies (1)
- Dawid Payroll and Accounting Job Vacancies (1)
- Debmarine Namibia Job Vacancies (1)
- Feedmaster (Pty) Ltd Job Vacancies (1)
- FP du Toit Transport Group Job Vacancies (1)
- Francois Erasmus & Partners Job Vacancies (1)
- Hamilton Chartered Accountants Job Vacancies (1)
- IT Guru Solutions Job Vacancies (1)
- Jet.X Couriers Job Vacancies (2)
- Juxtapose Design Job Vacancies (2)
- Letshego Bank Namibia Job Vacancies (2)
- Letshego Micro-Financial Services in Namibia Job Vacancies (1)
- LSK Auto Repair Job Vacancies (1)
- Mega Tech Job Vacancies (1)
- Metro Cash & Carry Job Vacancies (5)
- Namdeb Job Vacancies (1)
- Namib Contract Haulage (Pty) Limited Job Vacancies (1)
- Namib Desert Diamonds (Pty) Ltd (NAMDIA) Job Vacancies (1)
- Namib Poultry (Pty) Ltd Job Vacancies (1)
- Namibian Oncology Centre Job Vacancies (2)
- Nedbank Namibia Job Vacancies (1)
- Neo Paints Factory (Pty) Ltd Job Vacancies (1)
- New Era Publication Corporation (NEPC) Job Vacancies (2)
- Ondangwa Private Hospital Job Vacancies (1)
- Otjinene Village Council Job Vacancies (1)
- Paratus Telecommunications Job Vacancies (2)
- Pro Parcel Job Vacancies (1)
- Project Hope Namibia Job Vacancies (1)
- Pupkewitz Megatech Job Vacancies (4)
- Seventy 7 Consulting (1)
- Sperrgebiet Diamond Mining (Pty) Ltd Job Vacancies (1)
- St George's Diocesan School Job Vacancies (1)
- Swakop Uranium Job Vacancies (6)
- TED Laser Namibia Job Vacancies (1)
- Trentyre Job Vacancies (1)
- Trustco Group Holdings Job Vacancies (1)
- U.S. Embassy in Namibia Job Vacancies (2)
- United Africa Group Job Vacancies (1)
- United Nations University Job Vacancies (1)
Job Categories
- Accounting (306)
- Accounts Management (15)
- Acting / filming (1)
- Actuarial (1)
- Acturial (2)
- Administration (403)
- Administrator (39)
- Advisory (21)
- Agent (15)
- Agriculture (25)
- AM DYEING FINISHING (1)
- Anaesthetist (2)
- Analyst (75)
- Animal Husbandly (1)
- Apprenticeship (3)
- Architectural (26)
- Artisan (35)
- ASSESSOR (1)
- Assistant (86)
- ASSISTANT TEACHER (1)
- Attendent (4)
- Auditing (56)
- Auto Electrician (1)
- Automechanic (1)
- Aviation (1)
- Bakers (1)
- Banking (57)
- Barman (5)
- Bartender (9)
- Blockman (2)
- Boilermaker (2)
- Bookkeeper (15)
- Branch Manager (28)
- Brick Layer (10)
- Broker (9)
- Bursar (3)
- Business Administration (6)
- BUSINESS CONSULTANT (1)
- Business Development (18)
- BUSINESS UNIT MANAGER (4)
- Buyer (8)
- Call Centre Agent (3)
- Care worker (1)
- Caregiver (5)
- Carnivore Husbandry (1)
- Cashier (37)
- CCTV Operator (1)
- Chef (71)
- Chemist (3)
- Chief Education Officer (1)
- Chief Executive Officer (23)
- Chief Financial Officer (1)
- Chief Operating Officer (4)
- Civil Engineer (17)
- Cleaner (45)
- Clerical (25)
- Clerk (98)
- Client Relations Management (1)
- Client Service Advisor (8)
- Client Services Consultant (1)
- Communication Manager (3)
- Company Secretary (1)
- Compliance Officer (10)
- Conservation Program (2)
- Construction (3)
- Consultancy (94)
- Consultant (3)
- Controller (46)
- CONVERTER SKIMMER (1)
- Coordinator (38)
- Coordinator (18)
- Copywriter (1)
- Corporate Communication (1)
- Credit Manager (2)
- Customer Service (16)
- CYTOLOGY: MEDICAL TECHNOLOGIST/ SCIENTIST (1)
- Data Analytics Manager (3)
- DEALER (1)
- Designer (1)
- Developer (31)
- DIAGNOSTIC RADIOLOGIST (1)
- DIAMOND SORTER (5)
- Digital (3)
- Digital Communication (2)
- Director (134)
- Doctor (5)
- Domestic helper (1)
- Dover (2)
- Draughtsperson (4)
- Driver (153)
- Economics (17)
- Education (57)
- Electrical (14)
- Electrical Engineer (19)
- Electrician (43)
- Engineering (284)
- ENROLLED NURSE (2)
- Estimator (6)
- Events (3)
- Executive (4)
- Executive Management (2)
- Farm Manager (13)
- Field Manager (1)
- Finance (86)
- Finance Manager (30)
- Finance Officer (10)
- Fitter & Turner (2)
- Fitter and Turner (1)
- Fleet Management (1)
- Foreman (32)
- Front Desk/ Admin Assistant (1)
- Gardeners (1)
- Gemologist (3)
- General Manager (23)
- General Worker (47)
- Geologist (25)
- Geophysicist (4)
- German Speakers (1)
- Graduate Trainees (23)
- Graphic Designer (7)
- Guide Manager (1)
- Guiding Position (1)
- Gynaecologist (1)
- HAEMATOPATHOLOGIST (1)
- Hair Stylist (1)
- Handyman (5)
- Head (31)
- Head of Department (1)
- Health and Safety (33)
- Health Care (54)
- Hospitality (21)
- House Keeper (6)
- HOUSE MOTHER (1)
- HSE Officer (2)
- Human Resources (154)
- ICT (14)
- Information Technology (48)
- Inspector (27)
- Instructor (10)
- Insurance (15)
- Insurance Brokers (1)
- Intern (32)
- Internet promoter (3)
- Internship (2)
- Investment Officer (2)
- IT (33)
- IT Support Technician (1)
- Journalists (11)
- Kitchen Assistant (6)
- Laboratory (1)
- Laboratory Manager (2)
- LABOUR RELATIONS PRACTITIONER (1)
- Labourers (11)
- Leather Technologist (1)
- Lecturer (73)
- Legal (47)
- LITERACY PROMOTERS (1)
- Lodge Management (4)
- Logistics (13)
- Logistics Management (1)
- Logistics Officer (1)
- Magistrates (1)
- Maintenance (22)
- Management (352)
- Manager (305)
- MANAGER PROCUREMENT (1)
- Managing Director (1)
- Marine Surveyor (1)
- Marketing (57)
- Mechanic (51)
- Mechanical (21)
- Mechanical Engineer (5)
- Mechanics (6)
- Media Officer (1)
- Medical (40)
- Medical Officer (1)
- Medical practitioner (14)
- Medical Technologist (10)
- Merchandiser (11)
- Millwright (4)
- MOTORCYCLE RIDER (1)
- Nurses (142)
- Office Administrator (1)
- officer (145)
- Operations (43)
- Operations Manager (28)
- Operator (83)
- Optometrist (5)
- PAEDIATRIC NEPHROLOGIST (1)
- Panel Beater (5)
- Payments Office (1)
- Payroll Clerk (1)
- Personal Assistant (17)
- Pharmacist (87)
- Pharmacy Assistant (9)
- Physician (1)
- Plant Manager (1)
- Plumbing (22)
- PORTER (2)
- Portfolio Manager (1)
- Practitioner (14)
- Principal (32)
- Procurement (48)
- Production Manager (1)
- Programme officer (7)
- Project Manager (50)
- Promoter (1)
- Psychiatrist (2)
- Public Relations (8)
- Quality Assurance (8)
- Quality Control (5)
- Quality Controller (5)
- Quantity Surveryor (21)
- RADIATION ONCOLOGIST (1)
- Radiographer (18)
- Radiologist (1)
- Real Estate (7)
- Receptionist (62)
- Refrigeration Motorman (3)
- Relationship Officers (4)
- Research Assistant (1)
- Risk & Compliance (1)
- Sales (68)
- Sales Agent (6)
- Sales and Marketing (95)
- Sales Consultant (13)
- Sales Manager. (16)
- Sales Representative (40)
- Scientist (9)
- Secretary (46)
- Security (45)
- Security Officer (3)
- Site Agent (12)
- Site Manager (22)
- Social Work (16)
- Specialist (83)
- Spray Painters (1)
- Statistician (1)
- Stock Control (11)
- Store Manager (12)
- Storeman (11)
- Superintendent (41)
- Supervisor (136)
- Surgeon (1)
- Surveyor (18)
- Switchboard Operator (2)
- TAILOR (7)
- Teachers (287)
- Team Leader (20)
- Technical (2)
- Technician (61)
- Technician (71)
- Tellers (6)
- Therapist (28)
- Tour Consultant (1)
- TOUR GUIDE (2)
- Trainer (8)
- Translator (16)
- Tutor (8)
- Underwriter (3)
- VALUER (1)
- Veterinarian (7)
- Veterinary (2)
- Video Editing (1)
- Waiter/Waitress (22)
- Warehouse Assistant (4)
- Warehouse Manager (2)
- Welder (19)
- Woodworker (2)
- Workshop Technician (1)
- YEAST DRAINER (1)
Job Location
- Windhoek, Namibia (3,728)
- Windhoek (1,368)
- Walvis Bay, Namibia (297)
- Swakopmund, Namibia (154)
- Ondangwa (145)