Head Aml, Cft, Sanctions & Excon Monitoring
Johannesburg, Gauteng, South Africa
Job Description
Qualification:
- Professional Qualifications/Honours Degree
- Advanced Diplomas/National 1st Degrees
- B.Com (Information Systems)
- Institute of Commercial Forensic Practitioners (ICFP), Association of Certified
- Anti-Money Laundering Specialists (ACAMS), Association of Certified Fraud
- Examiners (ACFE) - preferred, not essential
- 7-10 Years
- 7-10 years Systems experience.
- 2 - 3 years experience with senior management/executives.
- 5 - 7 years managing people.
- Data Analysis.
- Relevant regulatory knowledge.
- Governance Risk and Controls Banking or Finance industry
However, please keep a lookout on our website, for available positions which may be inline with your career aspirations.
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Job Detail
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Job IdJD1325951
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationJohannesburg, Gauteng, South Africa
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EducationNot mentioned