Aml/Cft Compliance Manager

RequirementsBachelors Degree in Commerce, Law or other relevant disciplineAt least 5 years' experience within the Financial Services industry of which at least 3 years must have been on management levelA good knowledge of Financial Sector Laws, supervision of compliance with the FIC Act and understanding of AML | CFT standards as set by FATFExposure to a crypto assets environmentKey Performance AreasManage 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 supervisionapproach;Monitor international trends and developments in the financial services industry to inform supervisoryapproach;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; andManage the human resources of the team effectively and efficiently (train, develop, monitor, lead and assess performance of staff).