Job Title: Head of Financial Crime
Compliance / MLRO
Organization: Absa Group Limited (formerly Barclays
Bank UK)
Duty Station: Kampala, Uganda
About US:
Absa Group Limited (formerly Barclays Bank UK) is a diversified standalone
African financial services group, delivering an integrated set of products and
services across personal and business banking, corporate and investment
banking, wealth, investment management and insurance. Absa Group Limited is
listed on the JSE and is one of Africa’s largest diversified financial services
groups with a presence in 12 countries across the continent and around 41 000
employees.
Job Summary: The Head
of Financial Crime Compliance/MLRO will plan, manage and monitor the
implementation of compliance activities and processes in order to deliver on
approved operational plans in an effective and efficient manner.
Key Duties and Responsibilities:
·
Stakeholder
Relationship Management:
Continued pro-active stakeholder engagement and involvement on a business,
regulator and industry level.
·
Business
Enablement: Ensure commercially
sound Compliance guidance and support in respect of allocated regulatory
requirements in a professional and helpful manner, always considering the
potential alternatives within the rules and regulations applicable,
endeavouring to find solutions to ensure compliance as well as the continuation
of business
·
Team
management: Manage a team
Qualifications, Skills and
Experience:
·
The
ideal applicant for the Absa Group Head of Financial Crime Compliance/MLRO job
should hold relevant qualifications
·
Bachelor’s
Degrees and Advanced Diplomas: Business, Commerce and Management Studies
(Required)
How to Apply:
All suitably qualified and interested candidates who wish to join ABSA
Group in the aforementioned capacity should apply online at the link below.
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