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
ANTI-MONEY LAUNDERING COMPLIANCE OFFICER , BANK GABORONE ANTI-MONEY LAUNDERING COMPLIANCE OFFICER , BANK GABORONE Reviewed by Unknown on 4:05 AM Rating: 5

JOBS CATEGORY

ACCOUNTANT JOBS ICT JOBS Gaborone Administrative - Management DRIVER DEBSWANA FRANCISTOWN HEALTH JOBS Finance Jobs LECTURER JOBS Sales Jobs EDUCATION JOBS Electrical Engineering Jobs Engineering Jobs LEGAL JOBS MINING JOBS TEACHING JOBS BPC BOTSWANA POWER CORPORATION Civil Engineering Jobs Medical Jobs Procurement Jobs MARKETING JOBS Scholarships NGO JOBS BANKING JOBS BURS BOTSWANA UNIFIED REVENUE SERVICE HUMAN RESOURCE JOBS MECHANICAL ENGINEER MEDIA - PUBLIC RELATION JOBS SECURITY JOBS US EMBASSY AGRICULTURE - LIVESTOCK AIR BOTSWANA BR BOTSWANA RAILWAYS Botho University Environmental Engineering Jobs Government Jobs Insurance Jobs LOBATSE RESEARCH JOBS UNIVERSITY OF BOTSWANA United Nations AVIATION JOBS BARCLAYS BANK BMC BOTSWANA MEAT COMMISSION BOTSWANA POST BOTSWANA TOURISM CLIMATE CHANGE JOBS CONSULTANT Community Development Internships Librarian Jobs Ministry of Lands and Housing SADC SOUTHERN AFRICAN DEVELOPMENT COMMUNITY Standard Chartered Bank TELECOMMUNICATIONS JOBS TOURISM JOBS U.S EMBASSY GABORONE Volunteer Opportunities ABM UNIVERSITY COLLEGE AFA ASSOCIATED FUND ADMINISTRATORS ATTORNEY GENERAL CHAMBERS BA ISAGO UNIVERSITY COLLEGE BAMB BOTSWANA AGRICULTURAL MARKETING BOARD BANK OF BOTSWANA BDF BOTSWANA DEFENCE FORCE BEC BOTSWANA EXAMINATION COUNCIL BITRI BOTSWANA INSTITUTE FOR TECHNOLOGY RESEARCH AND INFORMATION BOTSWANA PRISONS SERVICES BTU BOTSWANA TEACHERS UNION BVI BOTSWANA VACCINE INSTITUTE Botswana Police Service Jobs COMESA COS BOTS COPYRIGHT SOCIETY OF BOTSWANA CUSTOMER CARE JOBS Consultancy DE BEERS ENGEN FILLING STATION FNB BANK General Engineering Jobs HOSPITALITY JOBS HOTEL JOBS INVITATION FOR INTERVIEWS JOBS IN MAUN KASANE KBL KGALAGADI BREWERIES LEA LOCAL ENTERPRISE AUTHORITY LOGISTICS JOBS MAHALAPYE MASCOM MINISTRY OF EDUCATION AND SKILLS DEVELOPMENT MOGODITSHANE MOKOLODI NATURE RESERVE Ministry of Trade and Industry Ministry of Youth Sport and Culture Monitoring and Evaluation OFFICE OF THE OMBUDSMAN ORANGE BOTSWANA Project Management Jobs RECEPTIONIST JOBS RECORDS MANAGEMENT SEROWE STANBIC BANK TRAINEE JOBS TRAINEES TSABONG WATER UTILITIES CORPORATION
Powered by Blogger.