Manager: Business Risk & Compliance 412 views

Manager: Business Risk & Compliance

Division     : Risk & Compliance

Department: Financial Services Office   : Windhoek

Primary purpose of position

The role’s emphasis is on the development, review and implementation of AML policies and procedures to manage & minimize the risk related to money laundering and financial crimes. Equal care should however be given to operational risks and ensuring that the business unit is compliant in respect of all regulatory obligations to mitigate risk & minimise losses that may arise when the systems, procedures, or policies in place are inadequately conceived and implemented.

Educational and experience requirements

Honour’s degree in Finance, Accounting, Law, or a related field is compulsory with at east 6 years general banking experience. Two years’ experience in a similar role at professional/ managerial level. Professional Certification in Risk and/or Compliance will be advantage.