Description:
If you are an experienced Financial Crime Risk / AML / Regulatory Risk candidate, that is looking for a more Senior role within the banking space (wealth division), then hit apply!!!
Our banking client is one of the TOP Banks in S.A., they have a 12-month contract opportunity available in Johannesburg.
Stakeholder and client liaison
Driving the compliance of the financial crime regulations and risk management framework
Keep abreast of the regulators changes (SARB)
Participate in the business strategy and CSI
Report writing
Risk analysis and management
Be an Advisor to stakeholders
Must have a completed Matric
BCom and Advanced diploma in risk and compliance
BCom Hons. - advantage
No less than 8 years' working experience within financial services sector (banking / insurance), of which at least 3 years' should be within financial crime compliance and risk management
Excellent English communication - written and verbal
Report writing
Decision maker
Ethical
Analytical
Solutions driven
Client centric
System orientated
Negotiator
Knowledge of foreign exchange products and trade, SARB
Presentation skills
Independent
Strategic
Influencer
Clear ITC (Credit), Crim and Fraud
Excellent track record