First Capital Bank Zimbabwe Limited

Group Compliance Manager

Banking Jobs
Salary
Negotiable

Job Description

Ensuring that the Financial Crime Risk Management operating framework is embedded consistently within countries to meet internal, regulatory, and statutory requirements.

Duties and Responsibilities

Ensuring that the Financial Crime Risk Management operating framework is embedded consistently within countries to meet internal, regulatory, and statutory requirements.
Ensuring availability of fit for purpose systems and tools for management of AML/CFT and Compliance Risk on an ongoing basis.
Ensuring that business addresses all AML/CFT regulatory examinations and, expediently review findings.
Conduct Monitoring and Testing exercises across all group banks for compliance with the framework, policies, set standards, and procedures.
Assist in conducting the ML/FT Risk Assessment for the business and plan risk control reviews for effective risk management across the business.
Conducting a risk assessment on products/services, geographic locations, customers; Assigning assignments to risk owners; Reviewing risk mitigation by the risk owners;
Assessing risk control effectiveness applied to all Compliance risks identified regularly across the Group countries.
Reviewing STRs and discounted alerts to ensure quality management with Group policies and procedures across all countries.
Reporting on STRs and maintaining records of the total number of reports from business and the total number of discounted STRs and the total number of filed STRs.
Liaising with ORC on all issues raised and control enhancement requirements for continuous improvements on the control environment.
Assist in the preparation of the annual MLRO report to the Board and Executive

Qualifications and Experience

4+ years working experience at senior management level;

Masters or postgraduate degree from an accredited university;

In-depth knowledge of AML/CFT risk, Operational risk, local and international regulations;

Broad understanding of Banking segments, products and processes

Understanding of audit and operational risk requirements

How to Apply

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