DescriptionMonitor and drive compliance with ethics and sustainability requirements.Monitor and drive compliance with anti-bribery and corruption requirements.Compliance monitoring to guard against regulatory breaches and non-compliance issues.Research on emerging events and trends and the creation and promotion of awarenessKeeping pace with evolving industry practices and local and international requirementsPeriodic reporting on the bank’s level of compliance across business lines and functionsResearch on emerging events and trends in compliance; and the creation and promotion of awareness on KYC/AML/CFT/ABAC/Governance issues to all staff via training materials, newsletters, sensitization memos, e-learning, etc.Periodic review of compliance policies and procedures to ensure compliance with regulations and best practicesPerform mandatory, targeted, and ad hoc reviews to assess compliance with regulatory requirements and internal policies.Ensure root-cause analysis is performed on the issues to avoid future recurrences.

Experience and knowledge of data analysis in a risk management environment

Minimum of a University First Degree in Law, Economics, Finance, Business Administration, or any related field.Compliance certifications such as ACAMS, ICA, CFE, and CIN are an advantage.