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Assistant Compliance & AML Manager – Head Office – Durban

  • Full Time
  • Anywhere

Al Baraka Bank Limited

Al Baraka Bank Limited — KwaZulu-Natal, South Africa

CORE PURPOSE OF THE JOB To manage regulatory and reputational risk at the Bank. MAIN FUNCTIONS OF THE JOB Assists the Manager in the overall management of Regulatory Risk Ensure compliance with current laws, regulations, guidance notes and supervisory requirements or provisions Ensure that the Bank is not subjected to prosecution, levied with fines or its licence affected in any way Prepare a Comp…

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