Head of Compliance and AML at Reputable Rural Bank

A reputable rural Bank in the Northern Region seeks suitable persons to occupy the position: Head of Compliance and AML

Job Purpose

• Responsible for leading the compliance and anti-money laundering department. The jobholder shall be responsible for establishing, maintaining and overseeing the bank’s compliance framework to ensure adherence to applicable laws, regulations, policies and industry standards

Reporting Line: The Jobholder shall report to the Board and administratively to the Chief Executive Officer.

Qualification Required & Experience

• Minimum of a bachelor’s degree in Law, Business Administration, Risk Management or its equivalent with a minimum of 10 years banking experience in a compliance role, 5 years of which should have been head of compliance / 7 years experience on a management grade in any bank

• A postgraduate degree in corporate governance certification in Banking, Corporate Governanc...