Our Client the African Export – Import Bank AFREXIMBANK is looking to recruit an Associate – PAPSS (Enterprise Security And Risk Assurance).
Pan-African Payment and Settlement System – PAPSS – enables the efficient flow of money securely across African borders, minimizing risk and contributing to financial integration across the regions.
Whether shopping, transferring money, paying salaries, dealing in stocks and shares or making high-value business transactions, PAPSS’ real-time infrastructure provides a reliable, cost-effective answer for instant payments.
PAPSS works in collaboration with Africa’s central banks to provide a payment and settlement service to which commercial banks, payment service providers and fintechs across the region can connect as ‘Participants’.
Associate, enterprise security and risk assurance will primarily ensure that PAPSS operates in a legal and ethical manner while meeting business objectives. He/she will process personal data (PII) of PAPSS’s internal and external stakeholders also referred to as data subjects including but not limited to (staff, customers, providers or any other individuals) in compliance with the applicable data protection rules.
Associate, compliance officer will specifically be responsible of operating PAPSS sanction screening, AML, fraud monitoring solutions, processes and frameworks.
Sanction screening and AML responsibilities
Data protection and general technical compliance responsibilities
Education and Experience Requirements
Contract type – Permanent
Closing date for applications is 24th of July 2023
If you are interested to apply for this role, please reach out to Maysa Zaker at AIMS International Egypt directly at email@example.com