Compliance Manager

Recruiter:

Lexdan Select

Job Ref:

JHB000416/Taite

Date posted:

Tuesday, April 9, 2024

Location:

Johannesburg, South Africa

Salary:

900 000

SUMMARY:
Lexdan Select is assisting a Commercial Bank with their search for a Compliance Manager, based in Sandton, Gauteng.

POSITION INFO:
Functions:

Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on a continuous basis
Financial Crime Reporting (written & electronic) to EXCO, Head Office and FIC
Establish and maintain a financial crime program, which includes advice, training, monitoring and reporting to internal and external stakeholders
Develop AML systems for the branch and work closely with Head office in development and/or changes to Head Office systems

Requirements:

Minimum bachelor's degree and member of CISA, CAMS, and Banking Association
Minimum of 8+ years banking experience
Require excellent analytical and problem-solving skills, with the ability to identify and assess risks and implement appropriate mitigation measures

NB! This job is now closed. You can apply for other jobs by uploading your CV.

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