Compliance Manager: AML & Regulations

Recruiter:

Six Sense Consulting

Job Ref:

SSC000794/AK

Date posted:

Friday, October 18, 2024

Location:

Centurion, South Africa

Salary:

Annually

SUMMARY:
A well-established business is seeking to appoint a Compliance Manager: AML & Regulations

To lead the company's Anti-Money Laundering (AML) Programme function, including Financial Crime, Sanctions by providing strategic direction and focus and by establishing and promoting a compliance culture

POSITION INFO:
Minimum Education and Experience:

Degree in Compliance, law, audit, risk management, Finance, Economics or similar.
Post graduate qualifications in compliance management or related, have CISA accredited Compliance Practitioners.
Meet the requirements of “fit and proper” as prescribed by the Compliance institute of Southern Africa.
Accreditation as an Anti-Money Laundering Officer, certified anti-money laundering specialist (CAMS), ACAMS membership
10 years Compliance management experience
5-8 years AML experience

Critical Competencies:

Microsoft Office
Knowledge of enterprise risk management principles including financial crime
Knowledge / Experience of compliance and AML systems / tools Compliance and AML Management Principles and Processes
Knowledge of Compliance related legislation, including all AML regulations
Knowledge and interpretation skills of all applicable legislation to the business of the Bank and ability to communicate on advanced level.
Act as second line of defense as required in the Enterprise Risk management framework and combined assurance model.

Please note that if you have not received a response within 14 days of submitting your application that your application was unsuccessful.
However, please keep a lookout on our website, for available positions which may be inline with your career aspirations.

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