COMPLIANCE OFFICER

MINISTRY OF FINANCE AND DEVELOPMENT PLANNING

1.COMPLIANCE OFFICER -Vacancy Circular number 24 of 2014

•Salary - C1 (P123 168 - P147 180) per annum 
•Leave: 30 working days per annum 

1.1.Main Purpose of the Job 

To assess stakeholders compliance to statutory and and regulatory requirements regarding money laundering and terrorist financing. 

1.2.Qualifications

•At least a Bachelors Degree in Accounting, Economics, Law, Finance or any other related field.
•A masters Degree in the stated fields will be an added advantage

1.3.Experience

A min of 2 years experience in Banking. Accounting, Finance and exposure to a regulatory authority.

1.4.Benefits

•Optional contributory Medical Aid scheme ( Gvt contributes 50% , Employee contributes 50%)
•Contributory pension (Govt contributes 15% and Employee contributes 5%)
•Scarce skills allowance
•Housing allowance

APPLICATIONS:
Applicants should quote the number of the vacancy circular and provide the following details:

•A detailed Curriculum Vitae
•Certified copies of certificates, Omang, and names of two (2) referees
•In case of serving public officers, date of first appointment, present post (with salary scale) and date of appointment thereto.

Applications should be addressed to:

The Permanent Secretary,
Ministry of Finance and Development Planning,
Private Bag 008,
Gaborone

OR hand delivered to Office No. 231.

IMPORTANT:

All applications from serving public officers should be routed through their Heads of Department. Applications not so routed will not be considered. Applicants are also required to submit an electronic summary of their CV.

NB: Please email jolatlhen@gov.bw to request for the required electronic CV format.

For more inquiries contact the Human Resources Division at 3950669 or 3950135

Closing Date: 24th October 2014
Source: The Botswana Gazette Wednesday 22-28 October 2014