CareerS at FIRST NATIONAL BANK OF BOTSWANA - 2/25/2016

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.

Requirements

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.

recruitment@fnbbotswana.co.bw

Director Human Resources
FNB Botswana
P. O. Box 1552
Gaborone