Vice President Compliance Role
5 days ago
The Compliance Department at Lesha Bank is responsible for ensuring that all aspects of our business are conducted in accordance with applicable laws and regulations. We are currently seeking a highly skilled professional to fill the position of Vice President - Compliance.
The successful candidate will be responsible for developing and implementing comprehensive compliance programs, policies, and procedures to mitigate risks associated with AML and CFT. This includes:
- Developing Compliance Programs: Create and implement effective compliance programs to address AML and CFT risks.
- Providing Training and Guidance: Provide presentations and training to department members to ensure they have a clear understanding of AML/CFT compliance-related issues.
- Managing Relationships: Develop and maintain relationships with key stakeholders, including regulatory bodies, customers, and business partners.
In addition to the above responsibilities, the successful candidate will also be responsible for:
- Monitoring Transactions: Review and manage the AML Monitoring System alerts covering high value/suspicious transactions and validate compliance with the bank's internal policies.
- Identifying Risks: Identify potential risks and develop strategies to mitigate them, ensuring that the Bank maintains a strong reputation for integrity and compliance.
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