Job Specifics:
- Location: Johannesburg or Cape Town, South Africa
- Employment Type: Permanent
- Preference: Employment Equity candidates preferred
- Eligibility: South African citizens only
- Reporting Line: Chief Compliance Officer
Job Summary
A leading banking institution is seeking an experienced Head of Financial Crime (AML/CFT) to lead and oversee its Financial Crime Compliance function.
The successful candidate will be responsible for the development, implementation and ongoing management of the bank's Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), sanctions and broader financial crime compliance framework. The role will provide strategic leadership across financial crime risk management, regulatory compliance, inve...