Vacancy for Compliance Officer

Key Responsibilities:

• Responsible for managing all CIC-related activities, including generating on-demand reports, submitting customer files via FTP, and flagging or releasing customer assets in the CIB database.
• Ensures accurate account and transaction review, resolves matching errors, and prepares AML/CFT reports such as SAR, STR, and TTR for submission to BOD and NRB.
• Supports compliance by maintaining documentation, updating policies, conducting audits, and training staff on CIC and AML/CFT protocols.

Minimum Criteria:

• Minimum Bachelors Degree in related field with 2 years of related work experience. (Preferably in Hire Purchase Company)