Compliance Department, Rwanda.AML Manager

JOB PURPOSE To provide operational leadership and day-to-day management of the Bank's Financial Crime Compliance Programme, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CFT), Counter Proliferation Financing (CPF), sanctions compliance, anti-bribery and corruption controls, and compliance with internal policies and procedures. The role is responsible for ensuring effective implementation, monitoring and continuous enhancement of the Bank's financial crime compliance framework and regulatory obligations under the strategic oversight of the Senior Manager, Compliance and AML.