Manager, Financial Crime Compliance Oversight
Manager, Financial Crime Compliance Oversight
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
To manage the operational implementation of the Group Financial Crime Compliance Conformance Services Framework across all countries(South Africa Africa Regions and Offshore) and jurisdictions in which the organisation does business to ensure that business is undertaken in a compliant manner to avoid operational losses fines penalties or reputational damage to the organisation and to enable the competitive advantage of the organisation.
Qualifications :
- Degree in Audit Business Commerce Finance and Accounting Legal or related
Experience Required
Group Anti Financial Crime
Compliance
- 57 years experience in the realm of financial crime compliance.
- Compliance monitoring and testing of risk and control frameworks/policy and implementation of policy.
- Finanical crime compliance laws/ regulations/ guidance/ advisory.
- Bank processes products and systems.
- Strong background in team management drafting and reviewing of reports and interaction with senior mangement and stakeholders.
Additional Information :
Behavioural Competencies:
- Convincing People
- Developing Expertise
- Developing Strategies
- Directing People
- Embracing Change
- Empowering Individuals
- Establishing Rapport
- Exploring Possibilities
- Interpreting Data
- Making Decisions
- Providing Insights
- Upholding Standards
Technical Competencies:
- Compliance
- Financial Industry Regulatory Framework
- Legal Compliance
- Promote Good Governance Risk & Control
- Risk Management
- Strategic Planning and Reporting
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
