Fin Bank

JOB ADVERT FOR A HEAD INTERNAL CONTROL AND COMPLIANCE

We-are-heringFINBANK S.A is looking for a self-motivated, qualified person with the right attitude and a passion for the customer to join our team in the following position:

 

TITLE: HEAD INTERNAL CONTROL AND COMPLIANCE

 

Key Functions & Responsibilities

 

Reporting to the Managing Director, the Head Internal Control and Compliance will be assigned the following functions and responsibilities:

 

  • Establish and implement policies and investigate thoroughly on violations;

 

  • Conduct training and do frequent reporting on a number of issues;

 

  • Identify, assess, monitor, control and report compliance risks according to the type and frequency of monitoring in relation to the bank’s scale of the activity;

 

  • Ensure the quality and the accuracy of bank operation records, conditions of registration, conservation and availability of the information;

 

  • Control and ensure total compliance with all regulations by liaising with stakeholders on resolution of matters arising and maintenance of monitoring records, ensuring that matters are followed up and resolved appropriately within the agreed timescales;

 

  • Establish and ensure compliance with processes and systems for regulatory requirement of Money laundering and terrorist financing;

 

  • Implement and manage national and international rules and regulations;

 

  • Provides regular training for newly hired employees and other banking staff, particularly when laws change;

 

  • Manage relationship with regulatory/supervisory bodies and correspondents of the bank;

 

  • Provide leadership support to direct and coordinate work efforts;

 

  • Perform other functions as assigned by the Management.

 

Position requirements

  • Minimum of 3 years post qualification experience in Audit, Compliance & Internal Control within the Financial Services Industry, of which at least 2 must have been in the Banking Sector.
  • Experience in Information Technology either from  audit, risk or control
  • Maximum 40 years
  • Bilingual ( French , English)

 

Additional Skills / Competence Requirements

Required Knowledge, Skills & Abilities

 

  • Information Technology control skills
  • Good Understanding of Information Technology processes and procedures
  • Banking Operations ( Domestic & International Operations)
  • Working knowledge of anti-money laundering laws
  • Accounting
  • Credit Analysis / Appraisal
  • Operational risk
  • Assets & Liabilities Management
  • Financial analysis / interpretation
  • Transformative skills and strong sense of Responsibility

 

Generic Skills

  • Integrity and Discretion
  • Initiative/ Proactive
  • Entrepreneurship
  • Analytical skills / Problem solving
  • Resilience, Tenacity and Integrity
  • Interpersonal skills
  • Communication (oral & written)

 

Supervisory Skills

  • Leadership
  • Coaching /Leadership / Influencing
  • Initiative/Entrepreneurship/ taking ownership
  • Team building / Conflict management
  • Organization & Coordination
  • General managerial /Administration

 

Application

If you meet the above requirements, please submit your application letter including a detailed

Curriculum Vitae, daytime telephone contact and email address, copy of your ID, Copy of your diploma & Certificates to:

 

Email: HR@finbank.bi

 

The deadline for receiving applications is August 24, 2017 at 5:00 P.M

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