DB/ Vacancy-0288/24 – Compliance Officer Re-advertised
Job Title: Compliance Officer Re-advertised
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
- Minimum of four (4) years relevant experience
Job Summary
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- 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
- 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 understanding of institute of internal auditors (IIA) standards and ability to comply
- Good understanding of governance, risk and control framework
- Understands the basic mechanisms of general financial products and services.
- Good knowledge of Bank’s accounting and procedures.
- Ability to respond to basic client enquiries and instructions and the capability of advising and resolving most issues and requests.
- Excellent command of Microsoft Office application and good command of the core banking system
