Senior Vice President Compliance

Overview

Lesha Bank is searching for the greatest talent and brightest minds to contribute to the current growth phase at our bank. We are looking for top-tier individuals who are passionate and hungry to add value from day one. Every day at Lesha is different, presenting a new challenge with the opportunity to contribute and grow. We are looking for a Senior Vice President - Compliance.

They will oversee the compliance of the Bank with local Anti-Money Laundering and Combating Financial Terrorism (AML / CFT) laws and regulations set by the applicable regulatory bodies.

Responsibilities

Managing the Compliance Program, in line with the Compliance Terms to achieve conformity with laws, regulations and Bank’s policies and procedures.

Supervise and support department members in order to ensure proper execution of tasks, and provide the Bank employees with presentations and trainings to create awareness of AML / CFT compliance related issues.

Oversee daily management of Compliance Risk, projects, system and data management, Customer Acceptance, Sanctions and develop strategic directions for functional areas of responsibilities.

Maintaining the necessary infrastructure, tools and methodologies in the department and managing the resources accordingly for the Bank to execute its responsibilities in the areas below :

• Compliance Risk assessment and monitoring program,
• Monitoring and investigation,
• Customer Acceptance,
• Sanctions,
• Systems and Data Management, Reporting,
• Training and Development,
• Projects.

Strategic Direction and Compliance Plan :

Compliance Risk Management :

Compliance with AML / CFT Policies and Procedures :

Clients Acceptance, Monitoring & Reporting :

Correspondent and Foreign Banks Inquiries :

Transaction Monitoring :

Certification :

Certified Anti-Money Laundering Specialist.

Experience :

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