Head Aml, Cft, Sanctions & Excon Monitoring
Johannesburg, Gauteng, South Africa
Job Description
A well-established company is seeking to appoint Head AML, CFT, Sanctions & Excon MonitoringTo manage, analyze, and monitor and report on regulatory and international best practice risk indicators, trends, typologies, controls, and systems associated with
money laundering, terrorist financing, sanctions and exchange control risk management and compliance and its controlsQualification:
- 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, www.sixsense.co.za for available positions which may be inline with your career aspirations.
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Job Detail
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Job IdJD1326892
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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