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The genesis of Gulf African Bank (GAB) can be traced back to 2005, when a group of motivated Kenyans envisioned establishing an Islamic bank as an alternative to conventional banking in the country. By conducting business on the principles of Shari'ah, the bank would provide an ethical and fair mode of banking for all. Gulf African Bank is the first a...
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Reports to: Head of Risk & Compliance
Department : Risk & Compliance
Location: Head Office, Nairobi
Job purpose
This role is responsible for the management of money laundering and terrorist financing risks, in particular, the role holder is required to assess the potential threat to the Bank of money-laundering and terrorism financing activities and ensure appropriate processes have been designed and implemented to manage and mitigate these risk.
The role holder is also responsible for ensuring compliance with applicable money laundering laws, rules and regulations and the Bank’s Anti-Money Laundering Policy; practices, procedures and controls.
Key Responsibilities
Required qualifications, experience and attributes
Qualifications
Experience
Personal attributes
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