Summary
Date Posted: Friday, December 16, 2022 , Base Salary: Not Disclosed

JOB DETAILS:
Manager, AML Compliance
The Manager, AML Compliance’s primary role is to provide central compliance management and surveillance on AML/KYC/CFT1 issues in BPR Bank Rwanda Plc.

Main Responsibilities:
• Act as AML/CFT liaison contact in BPR Bank Rwanda Plc maintaining continuous dialogue and support to business units on key issues defined in the AML/KYC policies and on shared monitoring systems.
• Maintain monitoring of sales and new business activities to identify, advise on, and resolve any high-risk activity.
• Track and alert on the status and performance of AML/ /CFT compliance responsibilities across BPR Bank Rwanda Branches and units.
• Act as the AML System Business System Administrator, ensuring effective alert management, review, and reporting.
• Carry out an initial review of AML alerts and maintain follow-up for conclusion on AML case management, including providing AML system support to users.
• Support the direction, development, maintenance, and distribution of AML/KYC awareness and system training & other compliance policy training across the network units.
• Maintain AML/KYC compliance risk data collection, analysis and preparing reports with recommendations to mitigate exposures.
• Maintain continuous engagement with business units and to review and advise on New Products, and Projects, for conformance with AML/KYC and sanctions programs.
• Monitor and report on the daily management of compliance issues at respective units including significant AML, KYC, and Sanctions policies.
• Prepare internal & external compliance reports for the central compliance office regarding external and regulatory compliance issues on AML/KYC.
• Provide compliance risk liaison at peer levels across specialist and risk functions. (Legal, Audit, Risk, HR, Finance, including Forensic investigations

Educational qualifications & Work experience:
• Bachelor’s/ master’s degree in Business Administration
• Professional Qualifications: ACAMS/ACCPA, CPA or similar
• 3+ years of experience in Operations
• 3+ years of experience in Compliance/Audit

Work Hours: 8

Experience in Months: 24

Level of Education: Bachelor Degree

Job application procedure
All applications are to be sent to recruitment@bpr.rw , deadline for application December 22, 2022 @ 5 PM E.A Time.
For more details about BPR Bank Rwanda Plc, visit www.bpr.rw 


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