Head of Anti Money Laundering - Johannesburg
Responsibilities Include (but are not limited to):
Education:
Job Experience:
Skills:
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- Manage, analyze and report on regulatory and international best practice rick indicators, trends, typologies, controls and systems
- Manage the likelyhood and probability of being imposed with a regulatory risk penalty, criminal liability and administrative sanction
- Ensure analysis, monitoring and tracking of regulatory risk indicators
- Provide clarity to stakeholders on analysis of risk indicators results and controls
Education:
- BCom or a general business degree
- Association of Certified Anti-money laundering specialists (ACAMS)
- Institute of Commercial Forensic Practitioners (ICFP)
- Association of Certified Fraud Examiners (ACFE)
Job Experience:
- 7-10 years anti-money Laundering technical experience
Skills:
- Excellent communication skills
Apply now!
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