Deadline of this Job: 21 October 2022
JOB DETAILS:
Tropical Bank Limited seeks to fill the vacant position of Regulatory Officer tenable in the Legal and Compliance Department.
Regulatory Officer – Grade 2
Main Purpose
Spearhead in executing of the regulatory framework of the bank, coordinate regulatory correspondences and consolidate the respective business/ operational units’ returns and generate weekly and monthly reports for management’s attention and action
Qualifications
Honors Bachelors’ degree in Legal, Finance, Accounting, Business or related field. ii. Diploma in Law or a Master’s degree in a related field is an added advantage iii. Professional qualification in Financial Risk and Regulation, Risk Management, CPA, ACCA or any other related Professional Body.
Deadline of this Job: 21 October 2022
JOB DETAILS:
Tropical Bank Limited seeks to fill the vacant position of Compliance Monitoring Officer tenable in the Legal and Compliance Department.
Compliance Monitoring Officer- Grade 2
Main Purpose of the Job
Spearhead in execution of the Compliance program of the bank, coordinate monitoring activities and consolidate the respective business and operational units’ support needs in respect to Compliance.
Personal specifications
• Honors Bachelors’ degree in Finance, Accounting, Business or related field.
• Diploma in Law or a Master’s degree in a related field is an added advantage
• Professional qualification in Financial Crime Risk and Regulation, CPA, ACCA, CFE, CFCS or any other related Professional Body.
• A minimum of 3 years of experience in a similar or related role in the areas of regulatory compliance preferably in a busy commercial banking environment.
• Good analytical skills
• Attention to detail
• Good interpersonal skills, ability to listen, communicate and train.
• Self-monitoring and ability to travel
• Team player
• High performer with proven track record
• High level of integrity
JOB DETAILS:
Tropical Bank Limited seeks to fill the vacant position of Compliance Monitoring Officer tenable in the Legal and Compliance Department.
Compliance Monitoring Officer- Grade 2
Main Purpose of the Job
Spearhead in execution of the Compliance program of the bank, coordinate monitoring activities and consolidate the respective business and operational units’ support needs in respect to Compliance.
Personal specifications
• Honors Bachelors’ degree in Finance, Accounting, Business or related field.
• Diploma in Law or a Master’s degree in a related field is an added advantage
• Professional qualification in Financial Crime Risk and Regulation, CPA, ACCA, CFE, CFCS or any other related Professional Body.
• A minimum of 3 years of experience in a similar or related role in the areas of regulatory compliance preferably in a busy commercial banking environment.
• Good analytical skills
• Attention to detail
• Good interpersonal skills, ability to listen, communicate and train.
• Self-monitoring and ability to travel
• Team player
• High performer with proven track record
• High level of integrity
Deadline of this Job: 21 October 2022
JOB DETAILS:
Anti-Money Laundering Officer- Grade 2
Main Purpose of the Job
Spearhead in execution of the Compliance Program of the bank with focus on AML/ CFT frame work, coordinate correspondences from regulators and other stakeholders.
Personal specifications
• Bachelors’ degree in Legal, Finance, Accounting, Business or related field.
• Diploma in Law or a Master’s degree in a related field is an added advantage.
• Professional qualification in Financial Crime Risk and Regulation, CAMS, ICA, CFCS or any other related Professional Body.
• A minimum of 3 years of experience in a similar or related role in the areas of AML and regulatory compliance preferably in a busy commercial banking environment.
• Good analytical skills
• Attention to detail
• Good interpersonal skills, ability to listen, communicate and train. • Self-monitoring and ability to travel
• Team player
• High performer with proven track record
• Not undergoing any disciplinary action
• High level of integrity
JOB DETAILS:
Anti-Money Laundering Officer- Grade 2
Main Purpose of the Job
Spearhead in execution of the Compliance Program of the bank with focus on AML/ CFT frame work, coordinate correspondences from regulators and other stakeholders.
Personal specifications
• Bachelors’ degree in Legal, Finance, Accounting, Business or related field.
• Diploma in Law or a Master’s degree in a related field is an added advantage.
• Professional qualification in Financial Crime Risk and Regulation, CAMS, ICA, CFCS or any other related Professional Body.
• A minimum of 3 years of experience in a similar or related role in the areas of AML and regulatory compliance preferably in a busy commercial banking environment.
• Good analytical skills
• Attention to detail
• Good interpersonal skills, ability to listen, communicate and train. • Self-monitoring and ability to travel
• Team player
• High performer with proven track record
• Not undergoing any disciplinary action
• High level of integrity
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