Compliance Manager: Aml & Regulations

Minimum Education and Experience: Degree in Compliance, law, audit, risk management, Finance, Economics or similar.Post graduate qualifications in compliance management or related, have CISA accredited Compliance Practitioners.Meet the requirements of "fit and proper" as prescribed by the Compliance institute of Southern Africa.Accreditation as an Anti-Money Laundering Officer, certified anti-money laundering specialist (CAMS), ACAMS membership10 years Compliance management experience5-8 years AML experienceCritical Competencies:Microsoft OfficeKnowledge of enterprise risk management principles including financial crimeKnowledge / Experience of compliance and AML systems / tools Compliance and AML Management Principles and ProcessesKnowledge of Compliance related legislation, including all AML regulationsKnowledge and interpretation skills of all applicable legislation to the business of the Bank and ability to communicate on advanced level.Act as second line of defense as required in the Enterprise Risk management framework and combined assurance model.Please note that if you have not received a response within 14 days of submitting your application that your application was unsuccessful.