Job Opportunities in South Africa
October 18, 2024
Six Sense
Centurion
OTHER
Compliance Manager: AML & Regulations
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
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
Minimum Education and Experience:
However, please keep a lookout on our website, www.sixsense.co.za for available positions which may be inline with your career aspirations.
- 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
- 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.
However, please keep a lookout on our website, www.sixsense.co.za for available positions which may be inline with your career aspirations.
For more information please contact:
Audra King
We regret to inform you that this job opportunity is no longer available
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