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Finance - Banking Jobs in Africa

Branch Compliance Officer - Botswana

Job Information
LocationBanking Jobs in Botswana
Job TypePermanent
EducationRelevant tertiary qualifications
Experience3-5 years

Job Description

Brilliant working opportunity available in Botswana with a well-known bank.

Requirements are as follows:

• Must come from banking background and have the ability to translate it into risk management solutions.

• Knowledge of the legislative and regulatory requirements and ongoing awareness of other legislation and regulations.

• Be up to date with international developments and best practice relating to.

• Have the ability to give technically sound advice.

• Have good knowledge of the banking environment, systems and procedures.

• Knowledge of applicable money laundering and terrorist financing legislation and controls in the Nigerian environment.

• Understand the regulatory requirements in the international environment.

Should you meet the requirements for this position, please email your detailed CV to

You can also contact Amy or Samantha on +27 41 180 4050. Correspondence will only be conducted with short listed candidates.

Should you not hear from us within 3 days, please consider your application unsuccessful.

or email us:

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