Date | 2024-10-20 |
---|---|
Job Title | Compliance Manager: Aml & Regulations |
Employer | Six Sense Consulting More Information |
Salary | 0 |
Category | Finance Accounting |
Location |
Gauteng / Centurion |
Job Summary
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, Six Sense Consulting
Compliance Manager: Aml & Regulations position available in Gauteng, Centurion. This job position was posted by Six Sense Consulting. The job has been posted as a char8000 ad on 2024-10-20 at 01:03:11 in the Finance Accounting category
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