You will be assisting the Risk and Compliance Manager. Risk related duties include:
- planning, designing and implementing risk management processes, tools and systems that help us to identify, assess, measure, manage, monitor and report risks;
- assisting in the preparation of the regulatory suite of documents, including the ICAAP, ILAAP and Recovery Plan and relevant policies and procedures
- ensuring dissemination of relevant risk knowledge across the Bank;
- testing exercises on new software systems that the Bank may introduce with regards to the Risk and Compliance;
- participating in ad hoc projects and internal review exercises.
- Manning designated AML email inboxes, ensuring accurate and timely replies are sent to the relevant authorities and escalating queries accordingly;
- Conducting internal customer file reviews, noting and recording findings accordingly;
- Ensuring the timely delivery of regulatory reports;
- Participating in ad hoc projects and internal review exercises:
- Ensuring the Bank’s ongoing compliance with relevant laws, regulations, policies, and procedures;
- Completing an annual regulatory risk assessment and participating in remediation exercises through an annual compliance plan;
- monitoring compliance of the Bank’s AML/CFT activities and the exercise of effective control on its AML/CFT policies and procedures.
- An Advanced Diploma in Financial Services or equivalent.
- A solid understanding of the banking industry.
- A minimum of 2 years’ experience working in the industry.
- Able to assess issues analytically and think strategically on how to resolve them.
- Highly organised and works well under pressure.
- Excellent written and spoken communication in English.