Financial Crime Operations Manager

Description

• To ensure there is implementation of the Group’s compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resources/specialists
• Ensure adherence of organisation policies and procedures, especially regulatory and ethical standards
• Perform regular audits, design control systems and help to design and implement company policies

Duties

• Ensure and monitor compliance with local as well as foreign AML/CFT legislation relevant applicable to the Group, as well as with Standards of best practice
• Ensure execution of Financial Crime Risk Management strategies, plans and programs
• Control expenditure and identify process improvements to contain and reduce costs
• Manage and oversee customer screening and payment screening processes in line with legal and regulatory requirements
• Manage financial crime risk related operational activities and in order to provide the Group with the required risk compliance capability
• Ensure development and continuous value add improvement to operational processe
• Develop, encourage, and nurture collaborative relationships across area of specialization
• Display and encourage an appreciation of teamwork and inclusivity
• Manage team performance in achievement of business objectives
• Build working relationships across teams and functional lines to enhance work delivery, collaboration and innovation

Requisites

• Minimum qualification: An Honors degree in Law, Compliance or Risk Management
• Minimum 5 years’ experience in Financial Crime risk management (AML) related experience in the financial industry of which 3 years should have been in a Management or Supervisory role

Notes

• Only shortlisted applicants will be contacted