Anti Money Laundering Manager – Barclays Bank of Botswana

Primary Location:BW-Gaborone-Gaborone
Job Type:Permanent/Regular
Posting Range:16 Jan 2017  22 Jan 2017
Description

 To support the MLRO to ensure that the BBB business operate in accordance with Group, EM and Botswana AML policies and procedures, Barclays Principal Risks and local regulatory requirements.

To support the development of compliant, flexible and robust systems, procedures and controls to deliver to the business anti-money laundering objectives and improve the business performance in these areas.

To support the development and implementation of a proactive strategy to combat money laundering, sanctions breaking and other financial crime

To lead the review and monitoring of suspicious transactions in accordance with the requirements of EM framework and local standards

Essential/Basic Qualifications

 • Business Degree (preferably in business management, economics or law).
• 5 years’ experience, 2 years of which should have been at Managerial level.

• Recognised AML qualifications
• Combination of Banking, regulatory, professional and law enforcement experience
• Specialist knowledge of the Group and EM AML/KYC/Sanctions/Pep’s Policies and Procedures.
• Sound knowledge of local AML Policies and other compliance requirements.
• Comprehensive knowledge of risk management skills, methodology and processes.

Preferred Qualifications Business Degree (preferably in business management, economics or law).
• 5 years’ experience, 2 years of which should have been at Managerial level.

• Recognised AML qualifications
• Combination of Banking, regulatory, professional and law enforcement experience
• Specialist knowledge of the Group and EM AML/KYC/Sanctions/Pep’s Policies and Procedures.
• Sound knowledge of local AML Policies and other compliance requirements.
• Comprehensive knowledge of risk management skills, methodology and processes.