Aml/Cft Compliance Manager

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 Exposure to a crypto assets environment 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).