To ensure the Bank’s compliance with Anti-Money Laundering/Counter Terrorist Financing and other international and national regulatory requirements by participating in the design and carrying out proactive and risk-based compliance management approach, implementing due diligence on Anti-Money Laundering/Counter Terrorist Financing activities and cultivating a compliance management culture across the Bank.
Specific details
Education
University/Undergraduate
Qualifications
Bachelor’s Degree in Economics, Management, Accounting, Finance or related field with Six (6) years of relevant work experience.
Experience
Six (6) years of relevant work experience
Employment Type
Full time
How To Apply
Applicants fulfilling the stated criteria could send their applications with CV and copy of testimonials through https://vacancy.wegagenbanksc.com.et:9090 from Monday September 23, 2024 to Saturday September 28, 2024, Tel. 0115-523800.
Principal Compliance Management Officer
SourcingAdd to FavouritesCompliances and Risks
Wegagen Bank S.C
Description
To ensure the Bank’s compliance with Anti-Money Laundering/Counter Terrorist Financing and other international and national regulatory requirements by participating in the design and carrying out proactive and risk-based compliance management approach, implementing due diligence on Anti-Money Laundering/Counter Terrorist Financing activities and cultivating a compliance management culture across the Bank.
Specific details
Location
Advert details
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