Compliance Department, Rwanda.Senior Manager, AML
National Bank of Kenya · Rwanda
About The Role
JOB PURPOSE Play a pivotal leadership role in ensuring implementation of the comprehensive financial crime and internal compliance strategies, ensuring the bank’s unwavering adherence to financial crime compliance standards and internal policies and procedures. This pivotal position involves leading initiatives and driving awareness programs, to fortify the bank’s financial crime and internal compliance standing. As a strategic leader, the role holder will play a key role in shaping and safeguarding our financial integrity landscape, contributing significantly to the bank's commitment to financial crime and internal compliance excellence.
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