About this role
Job title: Operations and Business Compliance Officer
FUNCTIONAL/TECHNICAL COMPETENCIES
- Knowledge of Banking Operations
- Knowledge of Extant Banking & AML/CFT/CFP regulations
- IT Appreciation & Application
- Financial Accounting
- Analytical skills
GENERAL COMPETENCIES
- Reporting
- Communication skills
BEHAVIOURAL COMPETENCIES
- Interpersonal relations
- Initiative
- Decision quality & Problem solving
- Time & Self-Management
ORGANISATIONAL COMPETENCIES
- Attention to Detail (Excellence)
- Continuous Learning
- Drive for Results (Efficiency)
- Customer focus