Senior Compliance Officer

RESPONSIBILITIES

• Developing and updating compliance policies including Anti-Money Laundering and controlling their application throughout the institution
• Staying up-to-date with all newly issued BDL/BCCL circulars and their addendums and disseminating them to the relevant parties
• Monitoring all KYCs related to potential and existing clients
• Following the RBA for client classification
• All correspondence with the SIC such as reporting and execution of regular instructions
• Identification and reporting of all suspicious activities/ transactions within the institution
• Informing the Board committee of any emerging relevant risks
• Providing training to all staff on compliance and AML issues
• Internal and external reporting

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SKILLS & COMPETENCIES

• Cutting-edge knowledge of banking laws and BDL rules and regulations
• Proven ability to understand legal and regulatory concepts and convert them into relevant, practical, local business requirements
• Capacity to prioritize effectively and multitask as necessary 
• Strong organizational and follow-through skills – must be dependable, proactive and prompt
• High degree of professionalism and strong work ethics
• Solid interpersonal skills to interact with stakeholders across the Group. Able to multi-task and stay focused on the big picture while addressing daily issues
• Independent, self-motivated and results-driven, while able to work in a team

COMPUER SKILLS

Microsoft office – all applications