Compliance Risk Manager
2 days ago
At Lesha Bank, we are committed to maintaining the highest standards of integrity and compliance. As a key member of our team, you will play a critical role in ensuring that our bank operates in accordance with local and international regulatory frameworks.
The Vice President - Compliance will oversee the development and implementation of effective compliance programs, policies, and procedures to mitigate risks associated with Anti-Money Laundering (AML) and Combating Financial Terrorism (CFT). Key Responsibilities:
- Compliance Program Development: Manage the Compliance Program to achieve conformity with laws, regulations, and Bank's policies and procedures.
- Supervision and Support: Supervise and support department members to ensure proper execution of tasks and provide presentations and training to create awareness of AML/CFT compliance related issues.
- Risk Management: Oversee daily management of Compliance Risk, projects, system and data management, Customer Acceptance, Sanctions, and develop strategic directions for functional areas of responsibilities.
Key Responsibilities Cont'd:
- Maintenance of Infrastructure: Maintain the necessary infrastructure, tools, and methodologies in the department and manage the resources accordingly for the Bank to execute its responsibilities in the areas below:
- Compliance Risk Assessment: Conduct risk assessments on the bank's environment and raise findings as per bank adopted control and risk frameworks.
- Transaction Monitoring: Review and manage the AML Monitoring System alerts covering high value/suspicious transactions and validate compliance with the bank's internal policies.
- Certification and Training: Ensure compliance certification and ongoing training for employees to maintain knowledge of changing regulations and industry best practices.
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