Manager, Financial Crime Compliance

Job Overview

Business Segment: Group Functions

Location: Addis Ababa Drive, Lusaka, Zambia

To provide input into the strategy and to assist in the strategic execution in the business Financial Crime Compliance risk management functions and business partnering initiatives.

Key Responsibilities

• Develop and execute on strategy to facilitate the growth of the bank.
• Provide Financial Crime Risk Management advisory services to Business Executives, Line Management and staff.
• Review and verify investigations of suspicious transactions, validating the suspicion and ensuring appropriate reporting to the in-country Regulator.
• Develop internal and external stakeholder relationships to build credibility of the bank.
• Lead and develop a team to support business.
• Drive the implementation and maintenance of Policies and Minimum Standards within the Financial Crime Compliance Framework.

Requirements

• First Degree in Risk Management, Business Commerce, Legal degree, or local equivalent.
• 3-4 years compliance experience in analytics, fraud, money laundering, and CFT surveillance.
• 5-7 years money laundering investigations in conjunction with regulatory reporting.