Financial Crimes Manager (R750k to R1.3 mill)

Location: Johannesburg, South Africa
Salary: R750k - 1.3m per year + Bonus & banking benefits
Recruiter: Set Consulting
Job Ref: Bev 124
Summary: Leading bank req's indiv's for pivotal roles to provide compliance in terms of AML, ABC, Sanctions



Job Description

Financial Crimes Managers (R750k to R1.3mill)

Leading bank req’s diligent indiv’s. Instrumental roles to provide compliance in terms of the Anti-Money Laundering (AML) and terrorist financing legislation/regulation across SA and Africa. Key roles to ensure firm adheres to Sanctions and Anti-Bribery and Corruption (ABC) Policy requirements.

Main Responsibilities:

  • Key roles to assist with the Anti-Money Laundering (AML), ABC and Sanctions functions.
  • Liaise with relevant Stakeholders i.e. Compliance / Risk resources.
  • Ensure business reports suspicious transactions - collate data
  • Ensure regulatory reporting requirements are met.
  • Manage the process for the escalation of dispensations / waivers for business unit.
  • Provide awareness and training programmes in respect of AML, Sanctions and ABC.
  • Ensure reports or statistics reflect areas of concern / focus.
  • Manage area visits from relevant Regulators where necessary.
  • Participate in selected Industry Forums.
  • Deliver global anti money laundering and terrorism regulatory initiatives.
  • Oversee the remediation required (i.e. Internal Audit, Financial Crime).
  • Compile the Annual High Risk Review standard.
  • Ensure business units implement and maintain a Politically Exposed Persons (PEP) register.
  • Maintain relevant Management Information in respect of PEP’s
    • Report on Financial Crime activities (Dispensations, Waivers, Exceptions and Breaches log)
    • Build  relationships with multiple geographic stakeholders (for example, Regulators)
    • Escalate processes of concerns to ensure a culture of "no surprises".
    • Provide direction and apply consistent Financial Crime standards across countries.
    • Drive performance of the team.

Qualification and Experience:

  • LLB Degree or equivalent; and
  • ACAMS Certificate or Certificate in Money Laundering Control;
  • 5 to 8 years’ experience in Anti-Money Laundering/Financial Crime.

Should you be interested in the role:

  • Please submit your CV via the link;
  • If you have any queries, please contact Bev at SET on (011) 234 - 4313


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