Hybrid Analyst Compliance en AfrAsia Bank Limited

%3Cp class=%22pf0%22%3E%3Cspan class=%22cf0%22%3E%3Cstrong%3EPosition:%3C/strong%3E %26nbsp; %26nbsp; %26nbsp; %26nbsp; Analyst Compliance%26nbsp;%3C/span%3E%3C/p%3E%3Cp class=%22pf0%22%3E%3Cspan class=%22cf0%22%3E%3Cstrong%3EDepartment:%3C/strong%3E Compliance%26nbsp;%3C/span%3E%3C/p%3E%3Cp class=%22pf0%22%3E%3Cspan class=%22cf0%22%3E%3Cstrong%3EReports to: %26nbsp; %26nbsp;%26nbsp;%3C/strong%3ETeam Leader Compliance/Deputy Head of Compliance%3C/span%3E%3C/p%3E%3Cp class=%22pf0%22%3E%3Cspan class=%22cf0%22%3E%3Cstrong%3EClosing Date: %3C/strong%3E25 August 2025%3C/span%3E%3C/p%3E%3Cp class=%22pf0%22%3E%3Cspan class=%22cf0%22%3E%3Cstrong%3EJob Summary:%3C/strong%3E%3C/span%3E%3C/p%3E%3Cp class=%22pf0%22%3E%3Cspan class=%22cf0%22%3EThe Analyst Compliance works as part of the Compliance Team, carrying out administrative tasks in order to deliver support to the Compliance Team and Head of Department as well as external and internal customers.%3C/span%3E%3C/p%3E%3Cp class=%22pf0%22%3E%3Cspan class=%22cf0%22%3E%3Cstrong%3ERole %26amp; Responsibilities:%3C/strong%3E%3C/span%3E%3C/p%3E%3Cul%3E%3Cli class=%22pf1%22%3E%3Cspan class=%22cf0%22%3EKeep up-to-date with current and new relevant laws, regulatory rules, guidelines and any proposed changes.%3C/span%3E%3C/li%3E%3Cli class=%22pf1%22%3E%3Cspan class=%22cf0%22%3EAttend to queries received from regulator/investigative authorities and prepare replies.%3C/span%3E%3C/li%3E%3Cli class=%22pf1%22%3E%3Cspan class=%22cf0%22%3EAssist in replying to regulatory returns.%3C/span%3E%3C/li%3E%3Cli class=%22pf1%22%3E%3Cspan class=%22cf0%22%3EAssist in regular reviews of Policies and Procedures of the bank.%3C/span%3E%3C/li%3E%3Cli class=%22pf1%22%3E%3Cspan class=%22cf0%22%3EAssist in the conduct of regular compliance reviews of all aspects of the bank’s activity.%3C/span%3E%3C/li%3E%3Cli class=%22pf1%22%3E%3Cspan class=%22cf0%22%3EProduce concise reports, identify issues and follow up on the implementation of all recommendations.%3C/span%3E%3C/li%3E%3Cli class=%22pf1%22%3E%3Cspan class=%22cf0%22%3EProvide AML and Compliance advice to other departments of the bank (AML, Sales, Operations, HR etc.)%3C/span%3E%3C/li%3E%3Cli class=%22pf1%22%3E%3Cspan class=%22cf0%22%3EReview transactions, conduct adverse media screening and identify suspicious transactions and prepare STR reports to be escalated to the MLRO.%3C/span%3E%3C/li%3E%3Cli class=%22pf1%22%3E%3Cspan class=%22cf0%22%3EAssist Team Leader Compliance/Deputy Head of Compliance in their day-to-day work.%3C/span%3E%3C/li%3E%3Cli class=%22pf1%22%3E%3Cspan class=%22cf0%22%3EAny other duties that your head of department may reasonably require you to perform.%3C/span%3E%3Cbr%3E%3Cspan style=%22mso-ansi-language:EN-GB;mso-ascii-font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin;mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;%22 lang=%22EN-GB%22%3E%3Co:p%3E%3C/o:p%3E%3C/span%3E%3C/li%3E%3C/ul%3E%3Cp class=%22MsoListParagraphCxSpLast%22 style=%22margin-bottom:6.0pt;mso-add-space:auto;text-align:justify;%22%3E%3Cspan style=%22font-size:5.0pt;%22%3E%3Cspan style=%22line-height:115%;mso-ansi-language:EN-GB;mso-ascii-font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin;mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;%22 lang=%22EN-GB%22%3E%3Co:p%3E%3C/o:p%3E%3C/span%3E%3C/span%3E%3C/p%3E

Qualifications & Skills:

• 2 years’ experience in Banking/Compliance/AML Department.
• Degree in Banking/Law or equivalent.
• Candidate with an experience in the banking sector will have an added advantage.
• Good understanding and experience in Compliance, Anti-Money Laundering regulations and other banking laws/regulations/guidelines.
• Highly motivated, capable of working independently and under pressure.
• Be able to work as part of a team.
• Detail oriented, meticulous with positive work attitude.
• Ability to work in a fast-paced, dynamic environment.
• Be customer focused, multi-tasker & a team player with the ability to set priorities.
• Good time management, organisational and problem-solving skills.
• Proficient with Microsoft Office Word, Excel, PowerPoint.

Disclaimer: AfrAsia Bank Limited reserves the right to call only the short-listed candidates for an interview or not to make any appointment as a result of the advertisement or to recruit following this advertisement.

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