AML/CFT/CFP SPECIALIST – Metropolitan

The company is looking for a dynamic and energetic individual to fill the AML/CFT/CFP Specialist position in the Risk and Compliance Department. Reporting to the Chief Risk Officer, the incumbent will be primarily responsible for management and monitoring of money laundering, terrorist financing, proliferation financing and other financial risks as well as provide assurance on regulatory compliance programs. The position is tenable in Gaborone. Key Responsibilities Assume ownership of compliance with Internal Rules, the Customer Acceptance Policy, and Standard Operating Procedures and ensure that these are aligned to current legislative requirements and are kept up to date. Ensure that all business onboarded by the company is compliant with the requirements of the law and the internal processes of the business. Conduct conformance testing on all Standard Operating Procedures relating to AML/CFT/CFP and track management actions developed to address issues identified. Ensure the reporting of cash transactions and suspicious transactions on a timely basis. Ensure the development and review of effective AML/CFT/CFP policies and standards across the company and ensure that such policies and standards are embedded within the business processes. Maintaining an ongoing profile of key risks and emerging trends in AML/CFT/CFP across the business. Monitor and keep up to date with risk management, compliance, and AML/CFT/CFP developments domestically and internationally. Conduct training on risk management, compliance, and AML/CFT/CFP to the business on an ongoing basis. Investigate fraudulent activities, misconduct and other financial crimes within and against the business and manage relationships with law enforcement agencies. Oversee the recovery of all monies owed to the business including management of external third parties involved in recoveries. Requirements Strong interpersonal, facilitation and presentation skills Self-driven Assertiveness Upholding standards Stakeholder management Cross-functional collaboration Good communication skills (written and oral) and the ability to transfer knowledge in English Strong analysis, planning and organizational skills Computer literacy Meticulous and ability to work accurately under pressure Degree in Commerce, Risk Management, Audit, Finance or related field. Certified Anti-Money Laundering Specialist or equivalent. Certified Fraud Examiner or equivalent (added advantage) Minimum 5 years' experience in AML/CFT/CFP, compliance management or risk management within the insurance or financial services industry. Experience dealing with various regulators. In-depth understanding of the regulatory compliance requirements for the non-bank financial services industry. In-depth understanding of AML/CFT/CFP, compliance practices, and frameworks. How to Apply To apply, please visit: https://shorturl.at/qnP5t