Head of Anti-Money Laundering - Compliance

Key Responsibilities:

• Manage AML and Counter Terrorism Financing (CTF) compliance, ensuring adherence to all relevant external laws, regulations, and internal policies.
• Develop and maintain AML and Sanctions policies, procedures, and processes in line with regulatory requirements and industry best practices.
• Oversee key Compliance systems, including transaction monitoring, and customer due diligence, etc.
• Manage and mentor the AML team, fostering a strong AML team with the necessary skills.
• Manage the alert investigation process, escalating cases to management and making disclosures to relevant authorities.
• Prepare and submit regulatory and group reports related to AML.
• Act as the primary point of contact for inquiries from regulatory bodies (such as EMLCU and CBE) and internal departments.

Qualifications:

• Minimum of 10 years of banking experience, with at least 3 years in a senior compliance role.
• Comprehensive knowledge of Compliance, local regulatory requirements, and international AML/CTF best practices.
• Bachelor's degree in finance, commerce, or law.
• Strong analytical, communication, and interpersonal skills.