Compliance Manager: Aml & Regulations

A well-established business is seeking to appoint a Compliance Manager: AML & Regulations.To lead the company's Anti-Money Laundering (AML) Programme function, including Financial Crime and Sanctions, by providing strategic direction and focus and establishing and promoting a compliance culture.Minimum Education and Experience:Degree in Compliance, Law, Audit, Risk Management, Finance, Economics or similar.Post graduate qualifications in compliance management or related, with 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 membership.10 years Compliance management experience.5-8 years AML experience.Critical Competencies:Microsoft Office.Knowledge of enterprise risk management principles including financial crime.Knowledge/Experience of compliance and AML systems/tools Compliance and AML Management Principles and Processes.Knowledge of Compliance related legislation, including all AML regulations.Knowledge and interpretation skills of all applicable legislation to the business of the Bank and ability to communicate on an 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, your application was unsuccessful. However, please keep a lookout on our website, www.sixsense.co.za for available positions that may be in line with your career aspirations.For more information please contact:Audra King
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