Head Of Anti-Money Laundering

Responsibilities Include (but are not limited to):Manage, analyze and report on regulatory and international best practice rick indicators, trends, typologies, controls and systems Manage the likelyhood and probability of being imposed with a regulatory risk penalty, criminal liability and administrative sanction Ensure analysis, monitoring and tracking of regulatory risk indicators Provide clarity to stakeholders on analysis of risk indicators results and controlsEducation:BCom or a general business degreeAssociation of Certified Anti-money laundering specialists (ACAMS)Institute of Commercial Forensic Practitioners (ICFP)Association of Certified Fraud Examiners (ACFE)Job Experience: 7-10  years anti-money Laundering technical experienceSkills:Excellent communication skills Apply now!  For more finance jobs, please visit www.networkrecruitmentinternational.com If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for any other suitable roles / positions. For more information contact:Thiashka SinghSpecialist Consultant: CA(SA) and Internal Audit ******
#J-18808-Ljbffr