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Rand Merchant Bank (RMB), a division of FirstRand Bank Limited, is a leading African corporate and investment bank and part of one of the largest financial services groups in Africa. We offer our clients innovative, value-added advisory, funding, trading, corporate banking and principal investing solutions. We structure the most appropriate financing solu...
The role holder will support the Compliance team in driving, coordinating, and monitoring initiatives and actions to ensure RMB Nigeria (“the Bank”) operates by all relevant Nigerian and South African banking laws, regulations, internal policies, and frameworks including those relevant to Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT/CPF).
Responsibilities:
Compliance Frameworks and Policies
Transaction Monitoring
Compliance Advisory
Financial Crime
Nigeria Sustainable Banking Principle (NSBP) / Environmental and Social Risk Assessments (ESRA)
Qualifications and Experience:
Technical skills:
Competencies:
Human Relations Profile:
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