1.COMPLIANCE OFFICER
1.1.Job Summary
To assist Management in discharging its compliance obligations within the risk appetite and tolerance of the Bank in order to protect the reputation of the Bank and its customers and regulators and to avoid significant financial loss.
1.2.Required Knowledge and Experience
•Undergraduate Degree in Business Management, Finance, Law or equivalent
•Proven experience in compliance and or legal risk management
•Strong investigation and anlytical skills
•Good judgement enabling the provision of sound advice in difficult areas of compliance
•Interpersonal skills, ability to work independently
•Good written and spoken English
If you believe you are the right candidate for the above position, please send your application letter, detailed CV and certified copies of academic certificates, Omang, names and contacts of three (3) referees to:
Head of Human Capital
Private bag 00303
Gaborone
OR hand deliver to
Banc ABC Head Office
Plot no. 62433
Fairgrounds Office
Closing date: 19th December 2014
Source: Sunday Standard/ The Telegraph December 14-20 2014
COMPLIANCE OFFICER AT BANC ABC
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