ANTI-MONEY LAUNDERING COMPLIANCE OFFICER , BANK GABORONE

BANK GABORONE 

1.ANTI-MONEY LAUNDERING COMPLIANCE OFFICER

1.1.Job Purpose

Responsible for establishing an anti-money laundering compliance culture in the Bank, through enforcing compliance with Anti-Money Laundering and Anti-Terrorism Legislation and reporting non-compliance to the applicable legislation and supervisory requirements in a timely manner, as well as dealing with all escalations from Treasury and the Branches through monitoring, investigating and closing system generated hits against sanction lists.

1.2.Requirements

•Degree in Law, Risk Management, Audit or related field
•Degree/Diploma in Anti-Money Laundering or related field will be an added advantage
•Certification in a professional association, such as the Association of Certified Anti-Money Laundering Specialists (ACAMS) will be an added advantage
•Two (2) years experience in a compliance, Risk or Audit field, preferable in a banking environment
•Sound knowledge of financial services and banking would be an added advantage
•Proficiency in Computer Applications (Work, Excel and Powerpoint)
•Excellent oral and written communication skills
•Excellent analytical and problem solving skills
•Excellent decision making skills
•Research skills
•An eye for detail

REMUNERATION

Bank Gaborone offers a competitive remuneration package to the successful candidate.

Interested candidates who meet the requirements of this position are invited to submit their applications, including a comprehensive CV with references to:

Manager: Human Resources
Bank Gaborone Head Office
Plot 5129 Pilane / Queens Road
The Mall, Gaborone
Private Bag 00325
Gaborone

OR email: recruitment@bankgaborone.co.bw

Closing date: 1st August 2014
Source: SundayStandard July 20-26, 2014