It’s time to be with FNB
First National Bank of Botswana invites suitably qualified candidates to fill the position below in our Bank.
Head – Anti Money Laundering (Compliance Department)
Reporting to the Chief Risk Officer, the main purpose of the AML - Head is to ensure that the AML operating framework is embedded consistently with internal, Group and statutory requirements. The incumbent will establish and implement an operating framework for the identification, management, monitoring and reporting of AML compliance risks.


The core duties are;
  • Establish close relationships with business heads to ensure support for AML compliance framework
  • Actively coordinate efforts to enhance the general AML risk management culture across the Bank
  • Advice and guide business accordingly on AML\ issues
  • Deliver an appropriate review mechanism to assess reputational risk before it is assumed
  • Keep local management, Group, FNB International informed on AML compliance matters that may pose financial and reputational risks for the business
Qualifications and Experience Requirements
  • Bachelor’s Degree in Business or Related
  • Minimum of 7 Years Experience in AML/Fraud investigation/risk management
  • Understanding AML & Compliance risks
  • Sound knowledge of the Bank’s Sanctions and prohibitions processes, methodology and systems
Competencies and Skills Required
  • Business acumen/commercial awareness
  • conceptual and analytical thinker
  • Resilience and emotional intelligence
  • Strong Written and verbal communication skills
  • High Ethics

Closing date and application instructions

Interested applicants are invited to submit a comprehensive application complete with curriculum vitae, certified copies of certificates and a cover letter to the postal address and e-mail address below by 03rd March 2016.
Director Human Resources
FNB Botswana
P. O. Box 1552

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