DB/ Vacancy-0241/24 – Compliance Officer
Job Title: Compliance Officer
Qualification
- Bachelor’s Degree in Risk Management, Economics, Information Technology, Law, Accounting, Finance, or Banking
- Master’s Degree in Business Administration, Accounting, Finance, Information Technology, or related business field from a recognized institution is an added advantage.
Experience
At least four (4) years’ post qualification experience similar role in a medium or large size organization.
Job Summary
- Compliance Officer is responsible for participating in the Bank’s efforts to combat money laundering and the financing of terrorism. In addition, the role holder is responsible for checking/conducting the implementation of AML and CFT, other directives, ensuring compliance with regulatory requirements, and mitigating associated risks.
Required Competencies
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Required Behavioral Competency
- Interpersonal and cross-cultural skills, including ability to build collaborative relationships with sensitivity to diversity/inclusion.
- Creativity and innovation skills.
- Action oriented.
- Quality focus and attention to detail.
- Professionalism and integrity in line with Dashen Bank values.
- Good oral and written communication skills.
- Critical and analytical thinking and problem solving skills.
- Personal motivation and drive exhibited through commitment to hard work, continuous improvement and achievement of goals.
- Good customer relationship management skills (internal and external customers).
- Risk awareness and focus – demonstrates understanding of risk management practices, standards and regulatory requirements.
Required Technical Competency
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Good knowledge of AML and CFT laws, regulations, and best practices.
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Experience in interpreting and implementing regulatory requirements.
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Clear understanding of economics, emerging technologies, bank risks and relevant emerging issues in risk management.
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Knowledge of policies, regulations and directives related to Financial Sectors
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Risk management skills including risk assessment, evaluation, quantification, mitigation and reporting skills.
