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Manager Financial Crime
Nairobi
• Kenya
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Industry (Mid-level)
Seniority (Banking, microfinance, insurance)
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Banking + 2 more
Description
Qualifications and Experience
At least 5 years of deal-making experience (corporate & structured finance)
Prior relevant deal experience. Deal experience in Nigeria will be advantageous
Relevant bachelor’s degree in relevant subject; ACCA, CFA, or MBA advantageous
Responsibilities
Lead the origination, structuring, and implementation process around bespoke term lending solutions. The candidate will be able to leverage the coverage and existing DFS staff, credit teams, IBD in-country head within RMBN, as well as the product skills based within DFS in South Africa and London
Have an understanding of credit rating advisory and listing requirements that may be necessary to facilitate the issuance of bonds within Nigeria and Ghana
Focus on developing strategic relationships with a target list of strategic names that have been identified as key to the RMBN and DFS strategy (this list of clients will be provided in the interview process), together with designated Coverage personnel
Interact successfully with the in-country and South African credit team, in-country Global Markets and Treasury & Trade Solutions teams, as well as the rest of the IBD Broader African team
Close transactions by obtaining the relevant internal approvals for the transaction and leading or actively participating in the successful conclusion of negotiations
Add value to transactions for the benefit of RMB and/or the client through knowledge of credit risk
Enhance the bankability of transactions by identifying and mitigating key risk issues
Implement transactions by preparing or managing the preparation of complex multiple jurisdiction documents and compliance with all required procedures, laws, and regulations
Monitoring & management of deals post-closure
Other:
Mentoring and coaching of junior Transactors
Cross-selling of bank products to its clients
Internal stakeholder relationship management
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