Sanctions Screening, Risk Management and Support

Empowering Africa’s tomorrow, together…one story at a time.

With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.

Job Summary

The role holder is responsible for leading and managing a team of customer screening Team Leaders and customer screening analysts to ensure the team is operating effectively & efficiently so as to comply with all regulatory practices outlined by Sanctions laws, regulations from OFAC/EU/UN and UK, together with Bank policies and procedures related to the prevention of organized crime, terrorism financing in order to aid in protecting the Group’s reputation. Furthermore, participate in developing solutions to create efficiencies, mitigate risk or process gaps in the customer screening process and to as...