Senior Manager: Financial Crime Compliance

About the position

Qualifications and experience

• A relevant tertiary qualification in Law, Compliance, Risk Management or a related discipline.
• At least seven years’ relevant compliance experience within the banking sector is essential, including specialist or senior-level responsibility for anti-money laundering, counter-terrorist financing, counter-proliferation financing and sanctions compliance.
• At least three years’ management or supervisory experience.
• A recognised financial crime qualification, such as CAMS or an equivalent, would be advantageous.
• Strong knowledge of South African financial crime legislation, regulatory requirements and relevant international standards.
• Practical experience developing, maintaining or overseeing risk-based compliance frameworks and Risk Management and Compliance Programmes (RMCPs).
• Experience in customer and beneficial ownership due diligence, sanctions screening, transaction monitoring, investigations and regulatory reporting.
• Experience assessing screening and monitoring systems, including data quality, scenario coverage, tuning and effectiveness testing.

 

Desired Skills:

• compliance
• financial crime
• second line oversight
• risk management
• banking