Apr 13, 2018

CAREER OPPORTUNITIES

  • Swaziland Building Society
  • Swaziland
Full time Banking

Job Description

Career opportunities are open for well experienced and passionate compliance specialists to strengthen our compliance team. These exciting opportunities are tenable at our Head Office (Mbabane):

 

  1. ANTI MONEY LAUNDERING OFFICER (1)

PURPOSE OF THE JOB

The Anti-Money Laundering Officer will be responsible for the rolling out and effective implementation of the AMUCK programmer at SBS.


KEY ACCOUNT ABILITIES: 

  1. Overseeing the management of Society's AMUCFT risk in line with the AML/CFT risk-based approach including. implementation of the Society's AMUCFT policies and procedures.
  2. Oversee implementation of internal Know Your Customer (KYC) management and ensure standardization of execution within the Society. 
  3. Effective implementation of the Anti —Money Laundering/ CFT Compliance programme.
  4. Conducting AMUCFT Training to all staff of the Society in-line with the AML/CFT compliance programme.

QUALIFICATIONS & EXPERIENCE: 

  1. BCom Business Law or LLB degree. 
  2. Admission to a Professional body. (Law Society, Institute of Accountants).
  3. Post Graduate Diploma in Compliance Management would also be an added advantage. 
  4. At least 3 years Compliance experience in the financial services industry.


KEY COMPETENCIES: 

  1. Integrity. 
  2. Corporate Governance Practices, Procedures and Financial Sector Industry Regulatory Requirements Knowledge.
  3. Basic knowledge of Compliance and Risk Management.
  4. Analytical & Project Management skills
  5. Communication, presentation, reporting and negotiation skills.

 

 

COMPLIANCE ANALYST (TRANSACTION MONITORING & SANCTIONS SCREENING) (2)

 

PURPOSE OF THE JOB

The Compliance Analysts, reporting to the AML Officer will be responsible for transaction monitoring & sanction screening to ensure a well robust compliance programme is in place.

KEY ACCOUNTABILITIES:

  1. Efficient identification and monitoring of customer transaction activities and appropriate escalations to internal structures.
  2. Conduct secondary review and clearing generated from sanctions screening of transactions from internal screening system.
  3. Identify hits which warrant additional research. Escalate potential sanction violations and/ or reputational/ financial risks accordingly and document resolutions.

QUALIFICATIONS & EXPERIENCE:

  1. First Degree in Finance, Law or relevant qualification.
  2. At least 3 years relevant working experience of which should be in bank operations.


KEY COMPETENCIES:

Integrity.
Corporate Governance Practices. Procedures and Financial Sector Industry Regulatory Requirements Knowledge.
Basic knowledge of Compliance and Risk Management.
Analytical & Attention to detail.
Strong organisational and administrative skills.
Ability to assess AML related risks


OUR OFFER:

We offer a competitive package commensurate with skills and experience.

APPLICATIONS: A comprehensive CV with 3 traceable references; and certified copies of academic qualifications should be forwarded by email to recruitment@SBS.Co.sz  not later than Friday 19th April 2018

If you have not received any feedback from us within 30 days of the closing date; please consider your application to have been unsuccessful.


Apply Now