Unit Head, Compliance at ACCION Microfinance Bank

Duties of the Position

• Assist the Head, Risk Control & Compliance to develop and fully implement the AML/CFT/CPF policies, procedures and programme;
• Develop process for all anti money laundering, combating of terrorism financing and combating proliferation financing activities and obtain necessary approvals.
• Ensure a follow-up of any identified deficiencies on AML/CFT/PFT and compliance matters, make recommendations for amendments, where necessary, and supervise the implementation of corrective measures to mitigate the identified deficiencies.

Qualifications & Skills

• Candidates should possess relevant qualifications
• Professional certification in Accountancy (ACA, ACCA, ACIB).
• 5 to 10 years of work experience
• Possession of extensive experience in Internal Control, Audit Operations or Compliance and a thorough understanding of Microfinance Banking and accounting practices.
• Direct experience in audit and internal control in banking sector.