Main Duties

• Review and approve all risk and compliance assessment reports and submit to the concerned organs.
• Lead the development of risk tolerance limits and credit risk rating guidelines.
• Promote forward looking risk management practice by leading the development and implementation.
• Comprehensive risk identification and management framework.

• Monitor compliance with Anti-Money Laundering and Counter Terrorist Financing requirements by all concerned bodies of the Bank.
• Lead the design and implementation of risk and compliance communication strategy, training programs and other support to the Bank’s staff and management.
• Liaison the Bank with external stakeholders on compliance issues, and respond to inquiries from regulatory organs, correspondent banks, payment associations and other stakeholders and lead regular loan review.
• Monitor whether risk exposures of the Bank remain within acceptable limits and adherence of operating units with risk parameters and prudential limits.
•  Present risk and compliance assessment findings with recommendations and provide advice on risk and compliance management issues to the Board, Policy Committee and Senior Management.
• Verify the accuracy, reliability and integrity of cash and suspicious transaction reports.
• Lead special compliance and operational risk assessment on selected branches and other units of the bank for proactive mitigation of the potential risks observed.
• Monitor new developments with regard to Anti-Money Laundering/Counter Terrorist Financing and other operational compliance requirements.

• Master’s Degree in Management, Economics, Business Administration or related field, with six (8) years of experience of which two (10) years should be at supervisory position

OR

• Bachelor’s Degree in Management, Economics, Business Administration or related field, with eight (8) years of experience of which two (2) years should be at managerial level.
• Full professional qualifications are desirable.
• Specialist experience in Risk and Compliance Management and banking sector will an advantageous.