ROLE PURPOSE

Lead the compliance function across finance, treasury and payment systems operations to ensure the Bank’s compliance with external market and regulatory requirements as well as internal policies and procedures

PRINCIPAL ACCOUNTABILITIES

Compliance and Controls

• Formulate framework, policy, guidelines, and procedures to manage department’s compliance risk in line with the Bank’s risk tolerance/appetite.
• Advice stakeholders on relevant policies and regulations and act as contact point on compliance issues that may impact business activities within the department.
• Ensure effective monitoring of controls strategy to ensure that all business activities, including project/initiative implementations within the department are executed in accordance with market and regulatory requirements, internal policies and procedures to protect the Bank’s interest at all time.
• Ensure effective conduct of compliance ...