Senior Compliance Analyst – Financial Institutions (FIA4) (2 Positions)

Reporting to the Compliance Manager Financial Institutions, the job-holder will be responsible for the following: Main Duties and Responsibilities: - Conduct regular compliance audits of Financial Institutions. - Conduct AML/CFT supervision of Financial Institutions using a risk-based approach. - Conduct AML/CFT training needs assessment of Financial Institutions and provide the training services. - Conduct AML/CFT awareness for Financial Institutions. - 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, Social Sciences, Economics, Law, Banking and Finance, Accounting, Law Enforcement, or related field. - Experience in a similar position will be an added advantage.