Compliance Department, Rwanda.AML Manager

KEY RESPONSIBILITIES

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Lead implementation of the Bank's Financial Crime Compliance Programme and internal policies compliance framework.

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Oversee the development, review and implementation of financial crime compliance policies, procedures and controls.

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Lead financial crime risk assessments and develop mitigation strategies for identified risks.

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Oversee AML/CFT/CPF monitoring activities, sanctions screening controls and suspicious transaction reporting processes.

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Stay abreast of developments in AML/CFT/CPF laws, regulations and international standards and provide guidance across the Bank.

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Collaborate with business units to ensure compliance with financial crime regulatory requirements.

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Lead development and delivery of financial crime compliance awareness programmes and training initiatives.

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Provide expert advice on AML/CFT/CPF requirements relating to new products, services, projects and delivery channels.

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Oversee preparation of internal and regulatory reports relating to financial crime compliance.

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Provide regular reporting and risk updates to the Senior Manager, Compliance and AML regarding emerging financial crime risks, regulatory developments, key incidents and remediation activities.

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Escalate significant AML/CFT/CPF, sanctions and financial crime compliance matters through the Senior Manager Compliance and AML.

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Lead and develop the Financial Crime Compliance team and drive achievement of departmental objectives.

DAILY RESPONSIBILITIES

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• Supervise operation and effectiveness of AML/CFT/CPF transaction monitoring and sanctions screening systems.
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• Coordinate with regulators and internal stakeholders on financial crime compliance matters.
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• Provide advisory support on AML/CFT/CPF implications of products, projects and business initiatives.
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• Conduct periodic financial crime risk assessments across business activities.
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• Manage and guide Compliance Analysts in executing the annual compliance program
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• Enhanced people and communication negotiation skills required to influence to create a culture of voluntary compliance and understanding of financial crime compliance environment.