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I&M Bank is a wholly owned subsidiary of I&M Holdings Limited, a publicly quoted company at the Nairobi Securities Exchange (NSE). The bank possesses a rich heritage in banking.
PURPOSE:
The role is responsible for the Management of Money Laundering (ML) and Terrorist Financing (TF) risks. The role will deputize the Money Laundering Reporting Officer (MLRO) and assist in ensuring that appropriate processes have been designed and implemented to manage and mitigate the ML/TF Risks.
PRIMARY RESPONSIBILITIES:
The Incumbent will report to Senior Manager Compliance and Money Laundering Reporting Officer and will be responsible for:
PERSON SPECIFICATIONS
Academic Qualifications
Experience
Professional Experience
Skills and Attributes
Closing: 8th November 2022.
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