Job Expired

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Senior Risk & Compliance Management Officer

Enat Bank

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Business

Business Administration

------

3 years - 5 years

Position

2020-11-23

to

2020-11-28

Required Skills
Required skills have not yet been specified for this position this job
Fields of study
No fields of study

Full Time

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Job Description

Job Description

  • Ensure that the bank is complying with all regulatory, national and international laws, and the bank own policies and procedures
  • Ensure timely submission of CTR and STR
  • Ensure that awareness is created among staffs with regard AML and CFT
  • Provide support, education and training to staff to build risk awareness within the bank
  • Responds AML/CFT questionaries’ from the corresponding Banks Money Transfer companies and other bodies as the needed arises
  • Conducts through risk assessment and mechanism to mitigate potential risks
  • Participate in the process of developing risk policies and procedure and programs

Job Requirements

  • MBA/MA/BA in marketing and communication, Business Administration, Management or any other related filed with 3.5/5.5 years of experience in relevant fields in banking industry of which at least a relevant officer position

How to Apply

  • Interested applicant fulfilling the above requirements are invited to submit their application and CVs with photocopies of non-returnable supporting credentials up to November 28,2020 only through 18401 postal address of the bank Enat Bank P.O.Box 18401

 

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