Manager: Aml Business Banking (Pipeline)

Job title : Manager: AML Business Banking (Pipeline)
Job Location : Western Cape, Stellenbosch

Deadline : January 03, 2025

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Purpose Statement To be responsible for the establishment and embedment of a structure and operational AML department within Business Banking which will manage and/or mitigate anti money laundering and counter terrorism risk to the business. 
Experience Minimum: At least 8 years'  experience within a financial / banking environment At least 8 years' experience in AML Experience of operationally managing a function or department: business planning, budgeting, managing and leading a team.
Ideal: 10 years'  experience within a financial / banking environment At least 10 years' experience in AML Experience in regulatory requirements for AML.
Qualifications (Minimum) Grade 12 National Certificate / Vocational in Grade 12 National Certificate Bachelor's Degree in Commerce
Qualifications (Ideal or Preferred) Honours Degree in Commerce

Accounting / Financial Services  jobs