Senior Compliance Analyst – DNFBPs (FIA4) (2 Positions)

Reporting to the Compliance Manager for Designated Non-Financial Businesses and Professions (DNFBPs), the job-holder will be responsible for the following: Main Duties and Responsibilities: - Conduct regular compliance audits of the DNFBPs. - Conduct AML/CFT supervision of DNFBPs using a risk-based approach. - Conduct AML/CFT training needs assessment of the DNFBPs and provide the training services. - Conduct AML/CFT awareness for the DNFBPs. - Make recommendations to the Compliance Manager on mechanisms to be employed for compliance. - Coordinate with relevant stakeholders' supervisory authorities. - Carry out other duties as assigned from time to time. Qualifications: - Minimum of a Bachelor's degree in Business Administration/Management, Social Sciences, Finance, Law, Law Enforcement, or Accounting. - Experience in a similar position will be an added advantage.