Job Description
The role holder will be tasked to lead Stanbic Bank Kenya Financial Crime Compliance function by ensuring that the Bank has an optimal, effective, efficient, and regulatory compliant financial crime risk management framework. The role will assist the Head of Compliance in ensuring that the Bank and the Board are kept appraised of relevant changes in laws and regulations, emerging risks and potential gaps in managing and implementing international and local financial sanctions, Anti Bribery and Corruption, Anti Money Laundering, Counter Terrorism and Proliferation financing controls.
Qualifications
Type of Qualification: First Degree
Field of Study: Business Commerce/ Finance and Accounting/ Legal
Experience Required
Group Anti Financial Crime Compliance
8-10 years
Extensive experience in AML/CFT policy drafting and monitoring experience with experience in an AML/CFT advisory role.
Good working knowledge of financial sector environment and procedures.
In depth knowledge and understanding of the legislative and regulatory requirements as it relates to financial institutions as well as internal compliance related policies and procedures.
Additional Information
Behavioral Competencies:
Articulating Information
Challenging Ideas
Checking Details
Documenting Facts
Establishing Rapport
Technical Competencies:
Compliance
Legal Compliance
Legal Knowledge
Policy Development
Quality Orientation
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