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: Botswana, Gaborone
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State Bank of India (Botswana) LTD
State bank of India (SBI) operates one of the world’s largest branch networks, with more than 18,000 branches and more than 220,00 employees across the globe.
State bank of India (Botswana) LTD (SBIBL) IS A 100% owned subsidiary of SBI in Botswana and is presently looking for dynamic, ambitions and dedicated individual to fill in the following vacancies:
Vice president (Compliance) & MLRO

Key responsibilities
1. Advising on issues regarding the banking act, anti money laundering laws and reporting of suspicious transactions under the laws of Botswana as MLRO
2. Providing training on compliance issues to staff on a regular basis
3. Advising on Botswana employment laws and supervising disciplinary committees
4. Regular checking of all savings, current and fixed deposits accounts opened, to ensure that same are in conformity with rules and policies
5. To present SBIBL as VP (compliance) as and when required at the bank of Botswana, bankers association of Botswana etc.
6. Submission of periodic reports & returns regarding fraud/ caution list/ risk and compliance issues
7. Maintain record of all cases of attempted fraud/ near misses in the bank/ elsewhere and keep our bank/ branch informed of corrective action and also to keep BOB informed

Qualifications and experience
A Botswana citizen with minimum 10 years experience of working as compliance officer/ compliance in a bank/financial institution
Closing date for applications is 5th May 2013

Only applications sent to P O Box 3313 Gaborone will be considered. No hand deliveries will be accepted.
Source: Mmegi 26th April
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