Head Aml, Cft, Sanctions & Excon Monitoring

Qualification: Professional Qualifications/Honours Degree Advanced Diplomas/National 1st Degrees B.Com (Information Systems) Essential Certifications: Institute of Commercial Forensic Practitioners (ICFP), Association of Certified Anti-Money Laundering Specialists (ACAMS), Association of Certified Fraud Examiners (ACFE) - preferred, not essential Experience: 7-10 Years 7-10 years Systems experience. 2 3 years experience with senior management/executives. 5 7 years managing people. Data Analysis. Relevant regulatory knowledge. Governance Risk and Controls Banking or Finance industry Please note that if you have not received a response within 14 days of submitting your application that your application was unsuccessful.