Manager: Enhanced Due Diligence, Business Bank

Job title : Manager: Enhanced Due Diligence, Business Bank
Job Location : Gauteng, Johannesburg

Deadline : January 03, 2025

Quick Recommended Links


Jobs by Location
Job by industries

Main Purpose Are you ready to take your Anti-Money Laundering (AML) expertise to the next level? We're looking for a dynamic leader to manage a passionate team responsible for conducting critical customer desirability reviews and ensuring strict compliance with financial crime and other related regulations. In this role, you'll leverage your deep understanding of client conduct, operational behaviour, financial crime and industry best practices to drive leading risk mitigation measures. As a leader, you'll not only guide your team in safeguarding the organisation against financial threats but also have the opportunity to shape the future of AML efforts, ensuring our practices are both effective and compliant.
The ideal candidate will have: At least 7 years' experience in conducting or managing customer desirability reviews within a financial institution Grade 12 coupled with a relevant qualification Industry exposure in financial institutions, large fintech companies, consulting environments, or legal firms are preferred. Possess broad industry knowledge, particularly in commercial and business banking,
 
Banking  jobs