Anti Money Laundering Manager


RequirementsB.Com / LLB qualification; and/or Appropriate professional qualification from a reputable educational institution or professional body; or Appropriate accredited compliance related course endorsed by the Compliance Institute Successfully completed FAIS RE5 (and preferably RE1)Post graduate diploma in Compliance Management (advantageous)Member of the Compliance Institute2 4 years compliance experience in the Financial Services / Banking industry2 years FAIS experience for a Cat 1 LicenseUnderstanding and ability to assess compliance risksAbility to interpret legislationUnderstanding of and ability to implement monitoring methodologiesGood presentation skills (Ability to provide awareness training)Ability to provide advice and guidance to BusinessAbility to compose compliance related reportsAs Specialist Recruiters for professionals in your industry, we are well geared to represent your best career interests. Whether you are an active job seeker or just browsing, lets have a no stress conversation about your next career move! Its always good to have a great recruiter looking out for you!For more exciting positions visit our
Posted
05/05/2022
Location
Johannesburg, GT, ZA