Risk and Compliance Officer

Job Description

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The successful candidate must have an excellent understanding of anti-money laundering policies and practices, good knowledge in fraud prevention and detection processes, and have the expertise to assist in the assurance of alignment in current bank operations to regulatory and statutory requirements

Skills and experience the candidate should have:
• Relevant experience in banking / finance, auditing and / or risk management;
• GCSE’s in Mathematics and English Grade C or above;
• Excellent written and verbal communication skills;
• Have good analytical and problem solving skills;
• Excellent interpersonal skills.