AML / CFT / CPF Compliance Officer at Old Mutual Kenya

Old Mutual Kenya is based in Nairobi and is part of a larger group that offers solutions in long-term savings, asset management and investment. We offer solutions to individuals and corporates underpinned by our core values which are: Respect, Integrity, Accountability and Pushing beyond boundaries.

 

AML / CFT / CPF Compliance Officer

  • Job TypeFull Time
  • QualificationBA/BSc/HND
  • Experience3 years
  • LocationNairobi
  • Job FieldFinance / Accounting / Audit  , Law / Legal 

 

The role is to assist in Money Laundering, Know Your Customer, Financing of Terrorism & Proliferation Financing risk identification, measurement, monitoring, management, and reporting in line with Faulu Microfinance Bank Compliance Policy and Old Mutual Group Compliance requirements.

KEY MEASURABLE GOALS

  • Continuous monitoring of the evolution of the Bank’s Money laundering, financing of terrorism & Proliferation Financing risk through periodic update of the Bank’s AML/CTF/CPF Compliance key risk indicators.
  • Assist in periodic review of the Bank’s AML, KYC, CTF & CPF policy and Sanctions Compliance policy in line with the Bank and Group requirements
  • Review of process flows and procedures for adequacy of AML, KYC, CFT & CPF Risks management
  • Conduct periodic review and monitoring of the Bank’s AML, CFT, CPF customer, product, process, and geographical risk assessment framework.
  • Conduct review of designated Very High Risk customer account opening files for approval by Management
  • Conduct daily transaction sanctions screening in line with set parameters and management of screening blacklists 
  • Conduct daily AML, CFT, CPF transaction monitoring and continuous management of monitoring thresholds.
  • Administration and management of KYC Returns
  • Review of AML, KYC, PEPS, CFT & CPF findings from reports and monitor resolution progress
  • Conduct AML, CFT & CPF Risk Assessment on Bank counterparties
  • Completion of AML, KYC ,CFT & CPF risk questionnaires issued on the Bank
  • Conduct AML, CFT & CPF Risk assessments on new products, geographical areas or any other risk profile
  • Assist in roll out of new AML, CTF & CPF  related regulatory releases
  • Assist in follow-up for implementation of AML, KYC, CFT & CPF Audit recommendations
  • Administration of internal and regulatory AML, CTF, CPF reporting including Suspicious Transaction Reporting, Cash Transaction Reporting and Annual Compliance Reporting
  • Preparation of Monthly and Quarterly Management reports on AML, KYC, CFT & CPF Risk
  • Participation in assigned meetings as a representative of the Compliance unit
  • Provide advisory to all staff on all AML, KYC, CFT, CPF and Sanctions matters in the Bank
  • Perform other duties as assigned by the Compliance Manager or Head of Risk & Compliance

Education

Bachelors Degree in Business related / Law degree

Desirable

ACAMS or similar AML certification.

Knowledge and Skills

  • Open minded and solution oriented.
  • Ability to influence with good negotiation skills.
  • Good communication and interpersonal skills.
  • Good Analytical skills.
  • Proficiency in report writing.
  • Ability to take initiative and follow through on defined tasks
  • Possess high levels of integrity.
  • Advanced computer skills in MS Office

Experience  

At least 3 years in AML / CFT / CPF operations.

Method of Application

Interested and qualified? Go to Old Mutual Kenya on oldmutual.wd3.myworkdayjobs.com to apply

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