Manager, Business Control Unit

Business Segment: Insurance & Asset ManagementLocation: ZA, GP, Johannesburg, Baker Street 30To ensure that the International Wealth and Investment business units operate within all regulations through stringent monitoring and control processes, thereby delivering a robust first line of defence. To manage and control risk exposure arising within Banking, principally from Operational and Anti-Money Laundering risks, in line with procedures and processes that exist to minimise the risk to the bank.QualificationsMinimum QualificationsType of Qualification: DiplomaField of Study: Risk ManagementExperience RequiredBusiness Control UnitOffshore5-7 yearsAn appropriate diploma in compliance, governance, and risk-related fields. A thorough understanding of Financial Services regulations and associated risks, as well as experience in developing and implementing plans for the mitigation thereof.
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