• Overdue Feb 23, 2023

    Compliance Manager - I&M Bank Rwanda PLC)

    Employer: I&M Bank Rwanda (PLC)
    Posted: 8 February 2023
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    At I&M Bank Rwanda (PLC), we aim to be the employer of choice in Rwanda with emphasis on employee’s satisfaction and career development through our appealing employee value proposition. Our team is diverse and professional, we embrace inclusion and uniqueness, we are strengthened by our culture and an exemplary code of conduct.

    If this sounds exciting to you and you are interested in joining our vibrant working environment, we are currently looking for suitable skilled candidate for the vacancy listed below.

    POSITION: COMPLIANCE MANAGER

    DEPARTMENT: INTERNAL CONTROL & COMPLIANCE

    REPORTS TO: HEAD OF INTERNAL CONTROL & COMPLIANCE

    JOB PURPOSE:

    The Compliance Manager will oversee the Bank’s compliance with regulatory requirements and ensure that the Bank’s operations are compliant with applicable internal policies and procedures as well as rules and regulations governing the Banking sector.

    KEY RESPONSIBILITIES

    • • Coordinate and review, and report on various operations undertaken by departments within the Bank to ensure compliance with established policies and procedures
    • • Coordinate and carry out compliance assessments at the head office and branches in accordance with the bank’s compliance programme, identify areas of non-compliance and provide recommendations on remedial actions required
    • • Implement the bank’s Anti-Money laundering program and monitor its day-to-day activities
    • • Conduct money laundering and terrorism financing (ML/TF) risk assessment
    • • Coordinate and carry out review, analysis, and resolving of alerts generated by the Bank’s Anti-Money laundering software
    • • Report suspicious activities and respond promptly to requests from relevant authorities
    • • Obtaining and analyzing documentary proofs of unusual transactions and ensure effective record keeping of suspicious transaction identified and reported to the relevant authority in line with the requirements of the
    • Anti-Money Laundering (AML) Law and regulations.
    • • Providing information and advice on the bank’s regulatory requirements to ensure compliance
    • • Assist the Head of Compliance in developing and conducting AML awareness for staff members
    • • Monitor compliance with FATCA requirements

    KNOWLEDGE, SKILLS AND EXPERIENCE REQUIRED

    • • A Bachelors’ Degree in Finance, Management, or related field with a
    • recognized AML certification
    • • At least 5 years’ experience in the Banking sector, including 3 in Compliance function, or similar roles.
    • • Broad knowledge of Banking operations and sector regulatory requirements.
    • • Good understanding of Risk management in its broadest sense.
    • • Understanding of ML/FT risks and controls, as well as the FATF recommendations.
    • • Excellent interpersonal and communication skills
    • • Good problem solving and analytical skills
    • • Good planning and organising skills
    • • Knowledge of research methodologies and practices.

    Interested candidates are required to submit their applications and CV through
    the link. https://imbank.bamboohr.com/careers/268?source=aWQ9MTk%3D

    Deadline for submission of applications is 23rd February 2023

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