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Anti Money Laundering Officer at Hamlyn Williams

Hamlyn Williams is an executive recruitment consultancy specialising in corporate governance positions and front office and product professionals. We have offices São Paulo, New York, London, Hong Kong and Dubai. Our clients are in financial services, technology, media, life sciences and pharmaceuticals, insurance and tax and accountancy.

About the Role:

AML OFFICER - NIGERIA- Tier 1 Wholesale Banking Group. A Top Tier Wholesale banking group with a well-established global footprint are looking for a Senior FCC Individual to join their function in Nigeria as Anti Money Laundering Officer. This role will require you to develop and maintain a robust AML control environment in the franchise, coordinating, monitoring and advising on compliance with business, global, regional, and local AML policies, procedures, and requirements.

Qualifications:

  • Minimum of 12 years post-graduation experience, out of which at least 10 years must have been in the banking industry
  • Experience in at least 3 major areas of banking operations
  • University degree and a postgraduate degree or relevant professional qualification
  • Experience in a compliance/control environment
  • In depth knowledge of relevant key regulations and industry guidance
  • Good understanding of corporate and investment banking

 

Job Description:

  • Assess the impact of key regulatory developments, sanctions and industry best practices on current policies/standards/procedures
  • Develop, review policies and procedures relating to all aspects of Anti-Money Laundering and Counter Terrorist Finance, Sanctions and Anti-Bribery and Corruption activity
  • Work closely with the Business and other key stakeholders such as Operations and Technology to identify and mitigate the risks associated with existing and new business with emphasis on higher risk customers and transactions
  • Escalate and report AML/other relevant compliance issues to Governance Committees and ensure that Senior Management is fully informed of significant compliance issues as well as the plans for resolution
  • Undertake AML related investigations arising from internal monitoring as well as ad hoc referrals
  • Report suspicious activity to the relevant authorities in a timely manner
  • Liaise with local Regulators, Law Enforcement and other Governmental Bodies and ensure good relationships with the same
  • This is an opportunity to work within Financial Crime at one of the most diverse global banking groups in the world whilst enjoying exposure to international banking products, operations and regulatory practices.

 

How to Apply:

If you feel you could add value to the business in this role and would like to speak surrounding more details, please get in touch now on 0203 675 2949/j.atkins@hamlynwilliams.com

 

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