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 (***)-***-****. Correspondence will only be conducted with short listed candidates. Should you not hear from us within 3 days, please consider your application unsuccessful.