Qualifications and experience
- A relevant tertiary qualification in Law, Compliance, Risk Management or a related discipline.
- At least seven years’ relevant compliance experience within the banking sector is essential, including specialist or senior-level responsibility for anti-money laundering, counter-terrorist financing, counter-proliferation financing and sanctions compliance.
- At least three years’ management or supervisory experience.
- A recognised financial crime qualification, such as CAMS or an equivalent, would be advantageous.
- Strong knowledge of South African financial crime legislation, regulatory requirements and relevant international standards.
- Practical experience developing, maintaining or overseeing risk-based compliance frameworks and Risk Management and Compliance Programmes (RMCPs).
- Experience in customer and beneficial ownership due diligence, sanctions screening, transaction monitoring, investigations and regulatory reporting.
- Experience assessing screening and monitoring systems, including data quality, scenario coverage, tuning and effectiveness testing.
Desired Skills:
- compliance
- financial crime
- second line oversight
- risk management
- banking
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