| Date | 2024-07-06 |
|---|---|
| Job Title | Aml/Cft Compliance Manager |
| Employer | More Information |
| Salary | |
| Category | Accounting Finance |
| Location |
Tshwane / Pretoria |
Job Summary
Requirements Bachelors Degree in Commerce, Law or other relevant discipline At least 5 years` experience within the Financial Services industry of which at least 3 years must have been on management level A good knowledge of Financial Sector Laws, supervision of compliance with the FIC Act and understanding of AML | CFT standards as set by FATF Key Performance Areas Manage a team of analysts that perform desk based and on-site supervision following a risk based supervisory approach; Ensure that supervisory plans are managed and executed on time; Manage onsite and offsite inspections and other supervisory activities in terms of the FIC Act; Report on onsite and offsite inspections and other supervisory activities conducted; Manage the investigation of all complaints relating to financial institutions; Ensure that projects are properly planned, managed and executed on time; Ensure implementation of policies, guidelines and procedures to support the risk-based supervision approach; Monitor international trends and developments in the financial services industry to inform supervisory approach; Engage with industry stakeholders on various AML/CFT supervisory matters; Innovate new processes and procedures where a need is identified within the department to ensure optimum performance; and Manage the human resources of the team effectively and efficiently (train, develop, monitor, lead and assess performance of staff).
Aml/Cft Compliance Manager position available in Tshwane, Pretoria. This job position was posted by . The job has been posted on 2024-07-06 in the Accounting Finance category
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