Job Description

• Assist in Designing the bank’s risk governance structure
• Assit in formulating risk policies for managing all significant risk Categories;Operational,Credit, Liquidity, Market etc
• Establish tools and methodologies (risk protocols) for measuring and managing risks.
• AML/CFT Compliance
• Implementation and review of specific policies and procedures, compliance risk assessment, compliance testing and educating staff on complaince matters.
• Assist in training of staff on compliance issues,and acting as a point of contact within the bank for complaince queries from staff members queries
• Establish Written guidance to staff On the appropriate implementatioñ of compliance laws, rules and standards through policies and procedures.
• Consider Ways to measure compliance risk and use such measurements to enhance compliance risk assesment
• Assist vetting new accounts opened to ensure that KYC account opening forms are properly completed

Required Skills or Experience

• Degree in Statistics/ Accounting
• At leaset two (2) years’ experience in similar role
• Excellent MS Excel skills
• Ability to work with less supervision
• Ability to pay keen attention to details
• Good leadership and interpersonal skills