COMPLIANCE OFFICER , BOTSWANA NATIONAL BANK

NDB | BOTSWANA NATIONAL BANK 

1.COMPLIANCE OFFICER

1.1.Main Purpose of the Job 

Reporting to the Head of Risk & Compliance, the incumbent will support the development of policies, procedures, guidelines, infrastructures, systems and processes which will ensure that the bank meets its statutory, regulatory and compliance requirements. Reporting all compliance issues to the Head, S/he will implement and maintain compliance management processes to ensure the business complies with regulatory requirements as provided for in the legislation and mitigates potential exposure to risk.

1.2.Qualifications & Experience

•Business related degree / relevant professional qualification
•Minimum of 3 years related experience in risk and compliance management, within a banking/ financial institution environment
•Sound knowledge on regulatory compliance issues
•Sound knowledge on risk management framework

1.3.Competencies

•High level of professional integrity with strong business communication and presentation
•Analytical and detailed oriented
•Organizational skills
•Resilience
•Action and results orientated
•Proficient in MS Office with emphasis on word documents, Excel spreadsheets and power point.

The Bank offers competitive remuneration commensurate with excellent opportunities for professional and personal development.

All applications must be forwarded to the address noted below:

HEAD OF HUMAN RESOURCES
National Development Bank Development
House, Queens Rd
P O Box 225
GABORONE

Closing date: Friday 25th July 2014
Source: SundayStandard July 13-19 2014