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Manager, Money Laundering Control

To provide input into the strategy and to assist in the strategic execution in the business Financial Crime Compliance risk management functions and business partnering initiatives, as pertains to Anti-Money Laundering (AML) & Counter Financing of Terrorism (CFT), Sanctions, Anti-Bribery and Corruption (ABC) and Prevention of Facilitation of Tax Evasion (PFTE), in order to discharge Financial Crime Compliance risk management processes as required by relevant regulatory and supervisory requirements, policies and minimum standards.

Key Responsibilities/Accountabilities:

  • Support the Chief Compliance Officer in providing effectively advise, guidance and service to the Bank on matters of Financial Crime Compliance, being Anti-Money Laundering & Counter Financing of Terrorism, Sanctions and Anti-Bribery and Corruption
  • Ultimately responsible for ensuring the embedment and enforcement of an adequate and effective AML Program in Stanbic Bank Zambia/Standard Bank
  • Accountable for ensuring the submission of regulatory reports to regulatory authorities and Standard Bank / Stanbic Bank Subsidiary regulators as required
  • Develop and build relationships with key stakeholders, being the Business, Corporate Functions, Supervisors, Correspondent Banks and external stakeholders and regulators
  • Ultimately accountable for identifying and ensuring the specific training needs and regulatory requirements within Standard Bank / Stanbic Bank Subsidiary are addressed.
  • Escalate breaches and incidents as per the appropriate escalation processes, including appropriate participation in the remedial actions
  • Provide effective leadership of the AML Unit within Compliance by developing a high performing team through embedment of the bank’s performance process, regular performance feedback and coaching

Preferred Qualification and Experience:

  • First Degree in Law/Finance Accounting/Business Studies
  • Certification in AML risk management/Postgraduate Degree added advantage
  • 3-4 years experience in investigative analysis, legislative interpretation and regulatory interactions

Knowledge/Technical Skills/Expertise:

  • Transaction or Client Monitoring
  • Regulatory Engagement
  • Business Engagement & Partnering

Method of Application

Submit your CV and application on company website:

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