Duties:

Identify and implement revenue or cost-saving opportunities while maintaining adherence to budgetary constraints
Collaborate with the Head of FCU to drive strategy execution, putting our customers' needs at the forefront
Ensure that all financial crime operations are conducted in strict accordance with bank guidelines, maintaining the highest standards of excellence
Lead and manage a dedicated team within the Financial Crime Unit, fostering a culture of continuous improvement and digital transformation
Mitigate and control potential fraud risks, keeping our institution one step ahead of emerging threats
Forge strong partnerships with internal and external stakeholders, providing expert advisory services and fostering collaborative relationships
Utilize advanced analytics to measure business impact and drive informed decision-making
Join a culture that prioritizes professional development and personal growth, empowering you to reach your full potential

Job Experience & Skills Required:

Qualifications:

Matric (Grade 12)
BCom in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or a related field
Certified Fraud Examiner (CFE) certification

Experience:

8 / 10 years extensive experience in combatting bank related crimes and applying risk mitigation strategies.
5 years experience in Financial Services Industry
Minimum 3 years experience in a management role
Strong knowledge of regulations relating to Financial Crime Compliance, including FICA, FAIS Act, POCA, and others.

Skills & Competencies:

Strong analytical skills with the ability to quickly and accurately assess information.
Proven experience in advising on financial crime matters across diverse business activities.
Excellent stakeholder management and leadership abilities.
Ability to drive operational excellence and a customer-centric approach

If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for any other suitable roles / positions.

For more information contact:
Kate Scheepers
Recruitment Consultant: Finance
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