Central Compliance Unit Executive

Responsibilities & Context

Communicate with Branch Anti-Money Laundering Compliance Officers (BAMLCOs) and gather all necessary documents, including self-assessment reports, Cash Transaction Reports, and audit responses.

Collaborate closely with the deposit operations team to ensure proper implementation of Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) procedures.

Review suspicious transactions reported by Loan and Deposit operations and report them to the Chief Anti-Money Laundering Compliance Officer (CAMLCO).

Submit Suspicious Transaction Reports (STR) and Suspicious Activity Reports (SAR) via the “goAML” portal.Identify and assess risks related to AML-CFT within the company, provide recommendations for risk mitigation, and maintain a comprehensive Risk Register.

Track and document all AML-CFT related activities, including circulars, guidelines, BAMLCO appointments, Managing Director's declarations, and CCU meeting minutes.

Perform any other duties as assigned by the CAMLCO.