Compliance Officer

Required Skills

Diploma in Banking & finance or any other business related course e.g Business Administration, ACCA, CIMA, ZICA
Experience in Retail banking
One year experience with compliance duties and/or Anti Money Laundering Reporting
Banking industry and credit knowledge will be an added advantage

Tasks & Responsibilities

CTR reporting, FIC inquiries, STR reporting
RIA and FX transaction monitoring
Cash operations-Master payment/issues & returns
Vault Snap Checks and Reviewing of accounts