Head Of Anti Money Laundering
Johannesburg, Gauteng, South Africa
Job Description
Our client based in Johannesburg North, in the banking space is looking to fill the role of Head of Anti-Money Laundering.Responsibilities Include (but are not limited to):
- Manage, analyze and report on regulatory and international best practice rick indicators, trends, typologies, controls and systems
- Manage the likelyhood and probability of being imposed with a regulatory risk penalty, criminal liability and administrative sanction
- Ensure analysis, monitoring and tracking of regulatory risk indicators
- Provide clarity to stakeholders on analysis of risk indicators results and controls
- BCom or a general business degree
- Association of Certified Anti-money laundering specialists (ACAMS)
- Institute of Commercial Forensic Practitioners (ICFP)
- Association of Certified Fraud Examiners (ACFE)
- 7-10 years anti-money Laundering technical experience
- Excellent communication skills
Thiashka Singh
Specialist Consultant: CA(SA) and Internal AuditFor more information please contact:Thiashka Singh
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Job Detail
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Job IdJD1326570
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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