Barclays Bank Job Vacancy in Kenya : Regional Head: Financial Crime

Bribery & Corruption policies and standards within the business unit/ area

Essential/Basic Qualifications
LLB degree or equivalent
ACAMS Certificate
Certificate in Money Laundering Control
At least 5 years senior managerial experience
At least 5 years’ experience in the field of Anti-Money Laundering/Financial Crime

Knowledge & Skills:

• Specialist knowledge of the all Financial Crime regulatory requirements within the
• Central and South Africa and Indian Ocean Islands region.
• Microsoft Office, specifically Excel, Word, Visio, MS Project, Outlook email, Internet.
• Strong working knowledge of relevant operational areas which interface with this role.
• Previously work with and in African jurisdictions.
• Communication skills Relationship building
• Innovative thinking

How to Apply

Submit your CV and Application online : Click Here

NB : Kindly search job using Country ‘Kenya’