AFC Commercial Bank
DUE: 16 MAY 2025
REGULATORY COMPLIANCE OFFICER
Reporting to the Compliance Manager, the Regulatory Compliance Officer will be responsible for assisting management in maintaining a culture of compliance across the business by ensuring that legislative and regulatory compliance require-ments affecting conduct of business activities are implemented and adhered to.
Duties and Responsibilities
- Assisting in the development of the legal and regulatory compliance risk management framework.
- Assisting in the development of compliance risk management and monitoring plans
- Regulatory compliance reporting.
- Developing Regulatory Compliance Training Program and conducting training.
- Developing and reviewing Compliance policies and procedure manuals.
- Providing advice and awareness in relation to regulatory issues affecting the Bank.
Job Skills and Competencies
- Processes and procedures writing experience.
- Strong analytical ability and understanding of laws and regulations.
- Proactive and reactive thinking.
- Communication and presentation skills both oral and written.
- Attention to detail and time management.
Qualifications and Experience
- A Bachelor of Laws Honours Degree.
- Diploma in Compliance and relevant professional certifications such as Certified Anti Money laundering Specialist or Certified Compliance Professional or Certified Global Sanctions Specialist would be preferred.
- At least 2 years’ compliance experience in the financial services sector preferably in relation to regulatory compliance.
- A clean class 4 Drivers License.
TO APPLY
Interested candidates should submit applications, accompanied by a detailed resume no later than 16 May 2025. All applications should be emailed to [email protected] indicating the position you are applying for as your E-mail
Subject Reference.
Please note that only shortlisted applicants will be responded to.
AFC Holdings is an equal opportunity employer and female candidates are encouraged to apply.