AML/CFT Compliance Manager

Recruiter:

Data Centrix

Job Ref:

JHB006332/TM

Date posted:

Friday, July 5, 2024

Location:

Pretoria, South Africa

SUMMARY:
Our client, a major player in the Financial Services Industry is looking for an experienced candidate to supervise and enforce compliance within Financial Institutions.

POSITION INFO:
Requirements

Bachelors Degree in Commerce, Law or other relevant discipline
At least 5 years' experience within the Financial Services industry of which at least 3 years must have been on management level
A good knowledge of Financial Sector Laws, supervision of compliance with the FIC Act and understanding of AML | CFT standards as set by FATF

Key Performance Areas

Manage a team of analysts that perform desk based and on-site supervision following a risk based supervisory approach;
Ensure that supervisory plans are managed and executed on time;
Manage onsite and offsite inspections and other supervisory activities in terms of the FIC Act;
Report on onsite and offsite inspections and other supervisory activities conducted;
Manage the investigation of all complaints relating to financial institutions;
Ensure that projects are properly planned, managed and executed on time;
Ensure implementation of policies, guidelines and procedures to support the risk-based supervision
approach;
Monitor international trends and developments in the financial services industry to inform supervisory
approach;
Engage with industry stakeholders on various AML/CFT supervisory matters;
Innovate new processes and procedures where a need is identified within the department to ensure optimum performance; and
Manage the human resources of the team effectively and efficiently (train, develop, monitor, lead and assess performance of staff).

NB! This job is now closed. You can apply for other jobs by uploading your CV.

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