Aml/Cft Manager


Responsibilities: To ensure the Bank is compliant with all AML/CFT legislation, regulatory and supervisory requirements, including Sanctions Compliance as well as aspects that overlap with other financial crimes. To ensure reputational risks a...RequirementsBachelors degree - Law or financialCAMS, CAMS-Audit, CAMS-FCI, CGSS or relevant credential 10 years + AML/CFT and Compliance working experience in banking industry5 years managerial experience10 years General banking experienceAbility to work under pressure, multitask and meet all requirements in accordance with the supervisors expectationsExcellent analytical and interpretive skillsProactive and Self-motivatedExcellent management skills and ability to lead the team and projectsSound and in-depth understanding of the FICA, ML/FT Control Regulation, the FIC Directives/Guidance Notes/Public Compliance Circulars, the international AML/CFT standards as well as the best industry practiceExcellent presentation skills and business/report writingDecisive and ability to unpack complex situationsGeneral knowledge of banking products/servicesAbility to identify and assess ML/TF risks from products/servicesIn-depth knowledge of the AML/CFT legislations/regulatory requirements and best industry practiceAbility to translate the AML/CFT legislations/ regulatory requirements into practical procedures and working methodsInterpersonal ability and communication skill to lead, manage and motivate the team member
Posted
05/05/2022
Location
Johannesburg, GT, ZA