Compliance Manager: AML & Regulations

A well-established business is seeking to appoint a Compliance Manager: AML & Regulations

Education

To lead the company's Anti-Money Laundering (AML) Programme function, including Financial Crime, Sanctions by providing strategic direction and focus and by establishing and promoting a compliance culture Minimum Education and Experience:

• Degree in Compliance, law, audit, risk management, Finance, Economics or similar.
• Post graduate qualifications in compliance management or related, have CISA accredited Compliance Practitioners.
• Meet the requirements of fit and proper as prescribed by the Compliance institute of Southern Africa.
• Accreditation as an Anti-Money Laundering Officer, certified anti-money laundering specialist (CAMS), ACAMS membership
• 10 years Compliance management experience
• 5-8 years AML experience

Critical Competencies:

• Microsoft Office
• Knowledge of enterprise risk management principles including financial crime
• Knowledge / Experience of compliance and AML systems / tools Compliance and AML Management Principles and Processes
• Knowledge of Compliance related legislation, including all AML regulations
• Knowledge and interpretation skills of all applicable legislation to the business of the Bank and ability to communicate on advanced level.
• Act as second line of defense as required in the Enterprise Risk management framework and combined assurance model.

Please note that if you have not received a response within 14 days of submitting your application that your application was unsuccessful.

However, please keep a lookout on our website, www.sixsense.co.za for available positions which may be inline with your career aspirations.