Senior Business Compliance Officer: Anti-Money Laundering (AML) (m/f)

Description

• Reporting to the Manager: Business Risk and Compliance, the Senior Business
• Compliance Officer: AML role is responsible for the operational implementation of agreed AML and broader regulatory risk mitigation practices in the day-today business. This includes guiding and managing staff, and inputs into operational procedures

Duties

• Operational AML Compliance- Customer Due Diligence, Enhanced Due Diligence, Political Exposed Persons (PEP), Monitoring and Sanction alerts actioning, new clients, periodic reviews of existing clients
• Reporting, Escalations, Exceptions and Feedback
• Investigations
• Leadership, Coaching and Supervision
• Effective Relationships with Management within NamPost structures

Requisites

• Educational and experience requirements
• Bachelor’s degree in Finance, Accounting, Law, or a related commerce qualification with 4 years working experience in a similar AML environment in the financial services sector of which 3 years should be at Supervisory level OR
• A Diploma in Compliance or related field with 6 years’ experience of which 4 years should have been at Supervisory level with evidence of leading a team, with prominence in Risk Management and Mitigation and great emphasis on AML
• A professional Certification in Risk, Anti-Money Laundering or Compliance will be a distinct advantage
• Skills and Knowledge requirements:
• Detailed knowledge of AML regulatory framework and obligations
• Ability to supervise and coach
• Financial Services industry knowledge
• Effective Risk Management
• Sound commercial thinking and attention to detail
• Abreast with AML/Combating Financing of Terrorism (CFT)/Combating
• Proliferation Financing (CPF) developments
• Proficient in written and spoken English
• Report writing skills
• Ability to communication and articulate technical and complex issues clearly and succinctly
• Personality requirements:
• Ability to work independently and take initiative
• Assertive yet tactful
• Systematic and diligent
• Adaptive
• Leads by example
• Resilient under pressure
• Other: Code B Driver’s Licence

Notes

• Only shortlisted applicants will be contacted
• Indicate the source of this job post: working.co.na
• Candidates who comply with the above criteria and competency areas should send online applications. Email should not exceed 20MB and candidates should indicate in the subject line, which position they are applying for
• The documents that need to be forwarded Cover letter, certified copies of relevant qualifications together with a detailed curriculum vitae

How to Apply

1. Documentation

• Cover Letter
• Curriculum Vitae

2. Application

• Send your Documentation to Vacancies@nampost.com.na with the Subject line “Senior Business Compliance Officer: Anti-Money Laundering (AML)”