Aml/cft Compliance Manager

Pretoria, Gauteng, South Africa

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Requirements

Bachelors Degree in Commerce, Law or other relevant discipline
At least 5 years' experience within the Financial Services industry of which at least 3 years must have been on management level
A good knowledge of Financial Sector Laws, supervision of compliance with the FIC Act and understanding of AML | CFT standards as set by FATF

Key Performance Areas

Manage a team of analysts that perform desk based and on-site supervision following a risk based supervisory approach;
Ensure that supervisory plans are managed and executed on time;
Manage onsite and offsite inspections and other supervisory activities in terms of the FIC Act;
Report on onsite and offsite inspections and other supervisory activities conducted;
Manage the investigation of all complaints relating to financial institutions;
Ensure that projects are properly planned, managed and executed on time;
Ensure implementation of policies, guidelines and procedures to support the risk-based supervision
approach;
Monitor international trends and developments in the financial services industry to inform supervisory
approach;
Engage with industry stakeholders on various AML/CFT supervisory matters;
Innovate new processes and procedures where a need is identified within the department to ensure optimum performance; and
Manage the human resources of the team effectively and efficiently (train, develop, monitor, lead and assess performance of staff).

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