Senior Manager: Financial Crime Compliance

Industry: Finance / Job Expires: 2023-07-07 09:01:52 / Location: Gauteng

Purpose

To fulfil the responsibility of implementing Anti Money Laundering (AML) and Combating Financial Terrorism (CFT) & Sanctions Compliance Programmes across the Group. To provide advisory and monitoring to the Group on AML/CFT & Sanctions matters and in collaboration with the Business Units to provide oversight of all aspects of Financial Crime within the group in order to ensure compliance FIC Act and the Risk Management and Compliance Programme.

Minimum requirements

• LLB.
• 5 - 10 years project management experience in the Financial services industry.

Main duties

• AML/CFT Risk Framework.
• Implementation of the Bank’s AML Compliance Programme.
• Monitoring and Reporting.
• AML/CFT Advisory, Awareness and Training.
• AML Governance and Initiatives.
• Stakeholders Management and Support.
• Oversight Customer Screening (Sanctions, PEP’s, PIPS & BOLT).

N.B: By responding to this advert, you consent to Heitha Staffing Group processing your personal information for recruitment purposes and confirm that any personal information has been submitted voluntarily. Applicants will be requested to fill in and sign a POPI Act Consent Form.

Only shortlisted candidates will be contacted. If you have not heard from us in 4 weeks, consider your application unsuccessful.

To apply please send your CV to intern2@heitha.co.za.