Reports To: Head of Risk & Compliance
This role is responsible for the management of money laundering and terrorist financing risks, in particular, the role is designed to assess the potential threat to the Bank of money-laundering and terrorism financing activities and ensuring appropriate processes have been designed and implemented to manage and mitigate these risks.
Required Competencies (Knowledge, Skills & Abilities)
Minimum 5 years’ working knowledge of the diverse financial products offered by financial institutions, at least three .in a Compliance/Risk function.
Reports to: Branch Manager
Reporting to the Branch Manager,
The Personal Banker will have a holistic view of all accounts within his/her portfolio, using lead generation and account prioritization to cross sell Bank products and extract value from said portfolio whilst maintaining/ building customer relationship and account information.
Qualifications, Experiences & Personal Attributes Qualifications Bachelor’s degree in a Business related field
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