Fresh job opportunities at reputable Rural Bank

Fresh job opportunities at reputable Rural Bank. All candidates must read the job description carefully before submitting their application.

Position: Risk and Compliance Officer

Applications are invited from suitably qualified persons to fill the vacant position of Risk and Compliance Officer in a leading rural bank in the Eastern Region.

Job Objective

The Risk And Compliance Officer shall monitor and analyse areas of risk in the operation of the organization to ensure compliance with Policy and Regulatory requirements

Key Duties

Identify all risks in the operational areas of the organization
Set appropriate tolerance levels for all the risks identified, monitor and ensure compliance
Ensure that the right measures are put in place to prevent/mitigate identified risks
Vet and collate all cash and suspicious transactions which fall within the F.I.C threshold and submit same to the F.I.C
Ensure that compliance training is held for Directors, Management and staff, at least once every financial year.
Develop AML/CFT compliance programme and serve as the AML/CFT Reporting Officer of the organization
Supervise and ensure that monthly reports on AML are submitted to the regulator

Qualification Required & Experience

A minimum of bachelor’s degree in risk and compliance, a related field or professional qualification such as ACCA, CA, ACIB, CIMA etc
A minimum of 2 years of working experience in the same or similar role in the banking sector
Must be between the ages of 25 years – 35 years at the time of application

Competencies & Skills

Must be computer literate with proficiency in T24 banking software and Microsoft office suite
Self-motivated, analytical & attentive to details
Demonstrate high standards of integrity, professionalism & adheres to ethical standards
Good numeracy and coordination skills

Location: Eastern Region

How To Apply this Fresh job opportunities at reputable Rural Bank

Interested & qualified persons should submit their application and CVs, clearly indicating the position to: idealcandidatesearch@gmail.com.

Deadline: 18/02/2025.