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

 

This job is now closed. You can apply for other jobs by uploading your CV.

New users - Upload your CV                      Existing users - Login here

 

Similar jobs your might be interested in:

Cost Accountant (Financial Services) - Fixed Term Contract
Johannesburg
We are currently recruiting for a CIMA qualified Cost Accountant to join the finance team of a leading financial services company in Sandton, Gauteng. This is a 12 month fixed term contract.
1 day ago


Financial Operational Manager
Johannesburg
Take your career to a whole new level
1 day ago


Financial Manager
Johannesburg
In search of a finance operational manager to join a well known company based in Benoni Johannesburg for a one year contract opportunity
1 day ago


Operational Financial Manager
Johannesburg
If you are looking for the perfect opportunity to tackle a new challenge in your finance career and make a move before the year ends, we have what you need.
1 day ago


Financial Manager (Contract)
Centurion
A leading Pharmaceutical company is looking for a financial manager to join their innovative and growing organisation for a 6 month Contract
1 day ago


Financial Controller
Johannesburg
“The future depends on what we do in the present” Make the move today to a market-leading ITC giant!
1 day ago


Financial Analyst
Johannesburg
One of South Africa’s largest retailers is looking for a financial analyst to join their finance team
1 day ago


Financial Analyst
Johannesburg
One of South Africa’s largest retailers is looking for a financial analyst to join their finance team
1 day ago


Financial Operations Manager
Johannesburg
A listed conglomerate that is based in the East of Johannesburg is looking for a financial manager- Operations to join their team. This client requires an immediately available candidate seeing that this is a contract position, with a duration of 12 ...
1 day ago


Financial Accountant
Johannesburg
Client based on the West Rand is looking for a financial Accountant to assist with the management of the full finance function.
1 day ago


 

Create a free job alert for                                

Financial Crimes Manager (R750k to R1.3 mill) in Johannesburg

Enter your email address below
and we will email you similar jobs when they become available:

You can cancel at any time. We will not spam you. By giving us your email address your agree to our Terms and Conditions