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  • Posted: Jun 3, 2014
    Deadline: Not specified
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    Stanbic IBTC Holdings PLC is a full service financial services group with a clear focus on three main business pillars - Corporate and Investment Banking, Personal and Business Banking and Wealth Management. Stanbic IBTC Bank legally became part of Standard Bank Group 24th August 2007. The Standard Bank Group merged its Nigerian operations, Stanbic Bank Nig...
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    Anti Money Laundering Officer

    KEY RESPONSIBILITIES
    •Provide assistance on compliance issues arising out of fulfilling AML/CFT obligations.
    •Keep abreast with the Stanbic IBTC/Standard Bank AML operations, standards and controls.
    •Creation of awareness to members of staff on how to identify suspicious money laundering or terrorist financing activity and further assist in the reporting or investigation of suspicious and unusual transactions when required.
    •Assist with the review of developed training material pertaining to AML/ CFT.
    •Providing advice, support and guidance to both Business and Heads of Compliance in AML/CFT matters.
    •Attend to relevant projects or reviews and give input and perform allocated tasks in terms of all projects concerning AML/CFT.
    oWork with Group Sanctions desk & Financial Crime Control (FCC) to identify any gaps or areas of weakness that could be exploited for Money Laundering or Terrorist Financing purposes.
    oSuspicious transaction monitoring tools to detect irregular transactions systematically.
    •Assist in providing AML/ CFT support to Operational areas to ensure effective implementation of controls and processes.
    •Assist in compliance measures and determine appropriate remedial action plans (including, where necessary, timeframes and responsibilities).

    Key performance measure
    •Evaluate AML/CFT risks attached to Stanbic IBTC activities.
    • Identify deficiencies in AML/CFT control measures and determine appropriate remedial action plans (timeframes and responsibilities) with the management of the affected area.
    •Ensure the reputational risk of Stanbic IBTC and that of its subsidiaries is considered at all times.
    •Co-ordinate and provide input into all AML/CFT initiatives.
    •Maintain an advice log that includes key AML decisions and advice rendered.
    •Contribute to the AML/CFT framework.
    •Ensure necessary development and retention of AML/CFT related documentation/procedures/policies/manuals.
    •Assist and advice on the process to identify and monitor PEP’s and other targeted high-risk persons and entities.
    •Actively promote, on an ongoing basis, the culture of compliance to Business to ensure that Compliance and the AML/CFT visibility is improved.
    •Understand the impact of non-delivery or substandard performance.  
    •Be meticulous in administration and record keeping.

    KEY PERFORMANCE MEASURES
    •Evaluate AML/CFT risks attached to Stanbic IBTC activities.
    • Identify deficiencies in AML/CFT control measures and determine appropriate remedial action plans (timeframes and responsibilities) with the management of the affected area.
    •Ensure the reputational risk of Stanbic IBTC and that of its subsidiaries is considered at all times.
    •Co-ordinate and provide input into all AML/CFT initiatives.
    •Maintain an advice log that includes key AML decisions and advice rendered.
    •Contribute to the AML/CFT framework.
    •Ensure necessary development and retention of AML/CFT related documentation/procedures/policies/manuals.
    •Assist and advice on the process to identify and monitor PEP’s and other targeted high-risk persons and entities.
    •Actively promote, on an ongoing basis, the culture of compliance to Business to ensure that Compliance and the AML/CFT visibility is improved.
    •Understand the impact of non-delivery or substandard performance.  
    •Be meticulous in administration and record keeping.

    Method of Application

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