MONEY LAUNDERING REPORTING OFFICER wanted at Bank of Baroda (Botswana) Limited 1210 views

Bank of Baroda (Botswana) Limited is a subsidiary of Bank of Baroda (India), a government of India undertaking public sector unit, having its registered office at Gaborone, wishes to invite application from suitably qualified and experienced individuals for the following positions:

Post No. 2 – MONEY LAUNDERING REPORTING OFFICER

Nationality:
Motswana

Age:
Preferably, Candidates should have completed 24 years of age but should not have completed 35 years.

Qualification:
The minimum qualification is having a degree majoring in Risk Management, Finance or any related field.

Working Experience:
2 years prior work experience is required in the same field.

Computer Knowledge:
Candidate should have the computer knowledge like Windows, MS Office, MS Excel and Internet etc.

Key Competencies:
Fluent in English, Analytical and detailed oriented, Resilience, Proactive, Result orientated, Analytical ability for data mining, Knowledge of Banking related crime.

Process for Recruitment:
Interview.