Description
Equity Bank is one of the region’s leading banks whose purpose is to transform the lives and livelihoods of the people of Africa socially and economically by availing them modern and inclusive financial services that maximize their opportunities. With a strong footprint in Kenya, Uganda, Tanzania, Rwanda, South Sudan and DRC Congo, Equity Bank is now home to over 12 million customers - the largest customer base in Africa. Currently the Bank is seeking additional talent to serve in the role outlined below.
The Head of AML/CFT shall support the Group Director, CFCC by working with other Risk and the business leaders to manage the strategy and execution of the Group’s AML/CFT risk framework. The role supports the effective management of AML/CFT related risks in the Group and provide pro-active, accurate and timely advice on AML/CFT compliance to enable all subsidiaries operate in accordance with regulatory requirements, global best practice and applicable Group standards. The role requires good knowledge of AML/CFT risk frameworks, the potential sources of AML/CFT risk and will work with other leaders in the first and second lines of defense to identify, assess, monitor and address such activities.
Primary Responsibilities –
Qualifications
Minimum Requirements
Critical Skills
Education