Compliance And Aml Manager Vacancies in Windhoek is gaining big attention from the Job Seekers. Since the announcement of Compliance And Aml Manager Jobs in Express Credit Careers, candidates started sending Online applications. If you’re also interested in applying for Express Credit Compliance And Aml Manager Jobs in Namibia, kindly follow the given instructions. All the details of available Compliance And Aml Manager Job Vacancies has been shared below to this page.
- Hiring Company:- Express Credit
- Job Title:- Compliance And Aml Manager
- Location:- Windhoek, Namibia
- Est. Salary:- NAD 29819-32321 Monthly
- Closing Date:- 16 December 2024
Qualifications:-
- 3+ years of experience in compliance, AML or financial crimes within the financial service or banking field – advantageous.
- Experience working in regulatory environment, with knowledge of compliance regulations, especially the FIA.
- Proficient in conducting risk assessments, reporting and managing compliance-related audits.
- Familiarity with KYC (Know Your Customer) and due diligence processes.
- Thorough knowledge of compliance and AML procedures.
- Strong interpersonal skills, and ability to communicate at all levels of the organization.
- Having a pro-active attitude to problem solving and coming up with solutions.
- Strong problem solving and creative skills
- Ability to exercise sound judgment and make decisions based on accurate and timely analysis.
- English language knowledge in written and verbal.
- Owner’s mindset in working environment with high responsibility level.
- Knowledge of the industry’s standards and regulations.
- High confidentiality with regard to all information processed.
- Grade 12 (25 points).
- Diploma in Money Laundering Compliance, LLB or equivalent qualification (if in business or related field – advantageous).
- Computer literacy in Microsoft office (Word, Excel, Outlook).
- Strong analytical skills, ability to provide unstandardized solutions.
- Regulatory and Compliance Expertise
- Risk Assessment and Management
- Analytical Thinking
- Leadership and People Management
- Stakeholder Management
- Attention to Detail
- Problem Solving
- Readiness to work independently.
- Good communication and negotiation skills.
- Good time management with attention to detail.
- Driver’s license.
- Valid Police Clearance Certificate.
Information Links:-
To apply for this job please visit www.expresscredit.com.na.