• Application Deadline:
• Position: Unit Head, Compliance


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 5 - 10 years


• Location Not specified


• Job Field Finance / Accounting / Audit 
  

Duties of the Position

• Assist the Head, Risk Control & Compliance to develop and fully implement the AML/CFT/CPF policies, procedures and programme;


• Develop process for all anti money laundering, combating of terrorism financing and combating proliferation financing activities and obtain necessary approvals.


• Ensure a follow-up of any identified deficiencies on AML/CFT/PFT and compliance matters, make recommendations for amendments, where necessary, and supervise the implementation of corrective measures to mitigate the identified deficiencies.

Qualifications & Skills

• Candidates should possess relevant qualifications


• Professional certification in Accountancy (ACA, ACCA, ACIB).


• 5 to 10 years of work experience


• Possession of extensive experience in Internal Control, Audit Operations or Compliance and a thorough understanding of Microfinance Banking and accounting practices.


• Direct experience in audit and internal control in banking sector.