Job - HEAD BANK CONTOL SYSTEMS AND COMPLIANCE
HEAD BANK CONTOL SYSTEMS AND COMPLIANCE
Banking, Gaborone, Botswana

Candidates with a degree in Banking and qualifications in internal audit are welcome to apply for this fabulous position with a new start up Bank in Botswana. Start date only likely to be July 2019. All nationalities welcome to apply. Applications for this role have now closed. All the best. Applications are currently under review by our client.

Position Published
8 Jan 2019
Position Updated
20 Mar 2019
Applications Suspended
92 Applications
Talent Search
In Progress
Shortlist In Progress
6 Shortlisted
Interviews Pending
0 Interviewed
Job Offer Pending
45% Complete
45%
8 Jan
22595
Applications Suspended
Search In Progress
Shortlist In Progress
Interviews Pending
Job Offer Pending
92 Applications
6 Candidates Shortlisted
0 Candidates Interviewed
45% Complete
Job Specification
Reporting Structure
Reporting To
Managing Director
Supervision Of
Compliance Team
Interacts With
Staff and authorities
Job Description
Responsible for all forms of banking operations that include Treasury Operations, Item Processing Controls, Centralised processing, Reconciliations, Developing Bank Process-flows and Internal Controls.
Designing and implementing Business and Internal Controls through Business Process Reengineering
Provide Advisory role to Managing Director and Board on Compliance Risk and Mitigating strategies.
Implement Central Bank guidelines on Compliance Risk Management and implementing all forms of local and international best practice and mandatory Statutory Compliance Requirements for the Bank.
Candidate Specification
Experience
5 years
Education Level
Degree
Qualifications
Banking plus Masters plus Internal Audit
Software
MS Office
Equipment
PC
Knowledge Of
Internal Control, Internal Audit and Banking Operations
Skills To
Coordinate Bank product pricing structures and systems
Ability To
Develop Bank Compliance and Anti-Money Laundering Frameworks and Strategies
Personality
Organisation
Industry
Banking
Culture
Start Up
Gender Profile
Mixed
Age Profile
Between 30 and 50 years of age
Terms And Conditions
Employment
Contract
Location
Gaborone, Botswana
Remuneration
Negotiable
This job is currently not open for applications. Applications are currently suspended.
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