POSITION OBJECTIVE:

1 Enhance the quality of the Bank's operations by continuous review of policies and procedures, and operating
standards.

2 Co-ordinate Compliance activities for the Country and ensure adherence through ongoing training ,reviews,
updating of information, and continuous, prompt and proper reporting.

3 Ensure that AML policies and procedures are implemented, including training and process reviews, to
achieve the Regulatory requirements.

PRINCIPAL RESPONSIBILITIES:

1 Co-ordinate activities for the country and act as interface between the Business and Regional Compliance Officer.

2 Ensure adequate policies and procedures and continuous monitoring of the following:
* Employee Trading Plan
* Conflict of Interest Policies (Chinese Walls)
* Money Laundering
* US Sanctions and Antiboycott Policies
* Gift Reporting
* Whistle Blower Mechanism
* Outside Affliations
* Foreign Corrupt Practices Act

3 Participate in the following:

* Review of Product Programs
* Review of Audit Reports
* Audit of Regulatory Examiners

4 Review Minutes of Commitment Committee and ALCO.

5 Co-ordinate and conduct training activity.

6 Review Departmental Procedure Manuals - Annually.

7 Experience Over ten years of experience