Money Laundering Reporting Officer

Job DescriptionTo ensure compliance with internal credit operations policies and procedures, best practices and CBK prudential guidelines to facilitate

Job Descriptions, process flows and Risk Framework.Keep abreast of best practices (locally and internationally) and make appropriate recommendations within the

Job DescriptionJob PurposeProvide operational support to the Team Leader, Asset Management Operations, Specialised Units by taking responsibility of execution

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Key Responsibilities:Risk & CompliancePrepare an annual Risk and Compliance plan and seek approval from the management and Board Audit and Risk Committee

JOB PURPOSEThe role holder will be responsible for identifying and delivering assigned custodial business through various revenue streams by marketing the

JOB PURPOSEThe job holder will be responsible for performing AML/CFT/CPF compliance function. Such functions include implementing the Bank's AML/CFT/CPF

JOB PURPOSEThe purpose of the role is to closely monitor and collect from allocated monitoring portfolio PAR (1-90 days) i.e. Normal & Watch category) within

Purpose:Reporting to the Head of Risk & Compliance, the Risk & Compliance Officer will play a key role in the management and coordination of enterprise-wide

JOB SUMMARY:Branch operations supervisor; authorize and supervise both teller and customer service transactions, managing branch cash levels and ensure all

JOB PURPOSEThe job holder will be responsible for managing and recovering from the allocated Non-performing (NPLS) portfolio within all sectors of the Bank and

JOB PURPOSEThe role holder will be responsible for identifying and delivering assigned Trade Finance business through various revenue streams by marketing the

RESPONSIBILITIES This is an individual contributor role with responsibility to Acquire New to Bank Priority Qualified Clients via leads sourced from

KEY PRIMARY RESPONSIBILITIESRiskIn conjunction with management, facilitating the identification and assessment of risks in line with the Group's Enterprise

KEY PRIMARY RESPONSIBILITIESRiskIn conjunction with management, facilitating the identification and assessment of risks in line with the Group's Enterprise

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Description This role is responsible for reconciling Nostro ,RTGS settlement and clearing accounts,alternative delivery channels and control accounts, deposit

Job DescriptionThis role is responsible for reconciling Nostro ,RTGS settlement and clearing accounts,alternative delivery channels and control accounts,

Main Purpose of the Job - (Job Summary)Implement the Compliance Strategy by ensuring compliance by the business with applicable legislation through the

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