Barclays Bank ,Money Laundering Reporting Officer Jobs in Botswana

Overall Job Purpose

• To ensure
  compliance by business with its obligations in terms of the Anti-Money
  Laundering (AML) and terrorist financing legislation/regulation and its
  employees with the provisions of the applicable laws and internal
  policies and rules.
• To
  ensure adherence by BUSINESS with the Sanctions and Anti-Bribery and
  Corruption (ABC) Policy requirements
• To
  provide AML related training to the business

• Implementation, embedment and oversight of AML, Sanctions
  and ABC
• Annual High Risk Reviews
• Politically Exposed Persons
• Financial Crime Reporting
• Stakeholder Management
• Policies and Procedures

• Relevant
  B Degree as well as 6 + years related experience.
• Proven
  experience of working across teams and able to contribute to the
  strategic direction of a business.
• Able
  to deliver as a senior individual contributor, through influence and not
  through direct ownership or large resources.
• Skilful
  co-ordination in working across a wide range of stakeholders both within
  and beyond the function.
• Experience
  of working within a highly regulated environment.
• Experience
  in delivering structured project and programme management.

Preferred
Qualifications 

• Proven
  technical expertise in the field of Financial Crime and, ideally ABC.
• Subject-matter
  expertise on the UK Bribery Act and US Foreign Corrupt Practices Act
  (FCPA).
• 6+
  years working in Financial Services firm (or another highly regulated,
  complex, multi-national corporation) in a Compliance, Advisory, Risk or
  other control function.

• Post
  graduate certificate in Compliance Management / AML
• Professional
  memberships applicable to the area of expertise i.e. ACAMS