Senior Fraud, Money Laundering, Financial Crime Manager - Johannesburg
If you are an experienced Financial Crime Risk / AML / Regulatory Risk candidate, that is looking for a more Senior role within the banking space (wealth division), then hit apply Our banking client is one of the TOP Banks in S.A., they have a 12-month contract opportunity available in Johannesburg. Stakeholder and client liaison Driving the compliance of the financial crime regulations and risk management framework Keep abreast of the regulators changes (SARB) Participate in the business strategy and CSI Report writing Risk analysis and management Be an Advisor to stakeholders Must have a completed Matric BCom and Advanced diploma in risk and compliance BCom Hons. - advantage No less than 8 years' working experience within financial services sector (banking / insurance), of which at least 3 years' should be within financial crime compliance and risk management Excellent English communication - written and verbal Report writing Decision maker Ethical Analytical Solutions driven Client centric System orientated Negotiator Knowledge of foreign exchange products and trade, SARB Presentation skills Independent Strategic Influencer Clear ITC (Credit), Crim and Fraud Excellent track record
Apply Now
Facebook
WhatsappRelated Jobs
Treasury Dealer Johannesburg, South Africa - Johannesburg
Isilumko Staffing
...
Treasury Dealer Senior Manager - Johannesburg
...
Digital Fraud Incident - 6 months contract (Banking) - Johannesburg
Isilumko Staffing
...
Digital Fraud Incident - 6 months contract (Banking) - Johannesburg
...
Financial Business Analyst Johannesburg - Johannesburg
Sapientis Talent Management
...