Money Laundering Reporting Officer & Compliance Manager at Optimus Bank Limited

Job Title: Money Laundering Reporting Officer & Compliance Manager

Job Description

• Are you an experienced Professional in the Money Laundering and Compliance Field seeking a more challenging role? We have an exciting opportunity for you!

Responsibilities

• Periodic review of the Bank’s policies to ensure adequacy and effectiveness in mitigating risks
• Reviewing and advising on all laws, regulations, circulars, and policies issued by regulatory agencies. Creating awareness and training for staff on all new regulations, laws, policies, and procedures of regulators.
• Monitoring compliance with the Code of Corporate Governance obligations of the Bank.
• Monitoring compliance with all laws and regulatory guidelines both local and international, adopted by the Bank.
• Periodic review and risk assessment of the Bank’s products and services to ensure compliance with regulations.
• Monitoring and advising on issues related to record keeping and retention of records of customers’ transactions.
• Supervise the monitoring of transactions reported by various business units and those captured by systems and tools deployed by the Bank.
• Managing the rendition of all regulatory reports and returns in relation to AML/CFT compliance.
• Managing, monitoring, and reporting Higher risk customers issues and transactions, such as PEPs and FEPs. 
• Managing and monitoring issues related to KYC implementation.
• KYC/AML questionnaire preparation and management for correspondent banks and FIs/OFIs.

Education/Qualification

• Bachelor’s Degree in Business, Finance, or related field
• ACAMS/ADVANCED ICA

Experience:

• 10-15 years in banking with several years in a leadership role in compliance

Skills / Competencies:

• Good communication skills
• Analytical thinking & Report Writing skills
• Knowledge of relevant regulations, internal policies and SOPs
• Organizational skills
• Relationship and people management
• Knowledge of best practice & Local Extant Regulations
• Knowledge of Banking Operations
• Regulatory policy interpretation.

Application Instructions:

The application deadline is not specified. Therefore qualified and interested candidates can “Click here to apply online“

It is important to visit the official website (link found below) for detailed information on how to apply successfully for this vacancy.

Website:

Official Job Website: https://www.optimusbank.com/career