Manager, AML Compliance (1)
The Position:
The Manager, AML Compliance’s primary role is to provide central compliance management and surveillance on AML/KYC/CFT1 issues in BPR Bank Rwanda Plc.
Main Responsibilities:
Act as AML/CFT liaison contact in BPR Bank Rwanda Plc maintaining continuous dialogue and support to business units on key issues defined in the AML/KYC policies and on shared monitoring systems.
Maintain monitoring of sales and new business activities to identify, advise on, and resolve any high-risk activity.
Track and alert on the status and performance of AML/ /CFT compliance responsibilities across BPR Bank Rwanda Branches and units.
Act as the AML System Business System Administrator, ensuring effective alert management, review, and reporting.
Carry out an initial review of AML alerts and maintain follow-up for conclusion on AML case management, including providing AML system support to users.
Support the direction, development, maintenance, and distribution of AML/KYC awareness and system training & other compliance policy training across the network units.
Maintain AML/KYC compliance risk data collection, analysis and preparing reports with recommendations to mitigate exposures.
Maintain continuous engagement with business units and to review and advise on New Products, and Projects, for conformance with AML/KYC and sanctions programs.
Monitor and report on the daily management of compliance issues at respective units including significant AML, KYC, and Sanctions policies.
Prepare internal & external compliance reports for the central compliance office regarding external and regulatory compliance issues on AML/KYC.
Provide compliance risk liaison at peer levels across specialist and risk functions. (Legal, Audit, Risk, HR, Finance, including Forensic investigations
Educational qualifications & Work experience:
Bachelor’s/ master’s degree in Business Administration
Professional Qualifications: ACAMS/ACCPA, CPA or similar
3+ years of experience in Operations
3+ years of experience in Compliance/Audit
How To Apply
All applications are to be sent to: recruitment@bpr.rw;Deadline for application is: December 22,2022@5PM E.A Time
