Manager: Financial Crime Control (FCC) Centre of Excellence (CoE)
Hlabahlosile
sandton, Gauteng, South Africa
5d ago
source : Executive Placements

To lead, manage, motivate and direct the FCC CoE Team to ensure effective execution on the mandate and scope of responsibilities as agreed from time to time.

Developing and maintain positive relationship inclusive of greater CoE with stakeholders. Ongoing reporting and improvement of the function''s value contribution to the organisation.

REQUIREMENTS :

  • Degree and / or Senior Certificate, qualification in Audit / Compliance / Data and / or Risk management and / or similar relevant qualification.
  • 5 years plus experience in senior role in Financial services.
  • Sound understanding of the Financial services industry, including Regulatory Requirements.
  • Certification as Anti-Money Laundering (AML) officer preferable (CAMS or equivalent)
  • Salary Market Related

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