Summary
Date Posted: Friday, March 24 2023, Base Salary: Not Disclosed

JOB DETAILS:


JOB DESCRIPTION
To manage the Money Laundering Surveillance Investigations Team, focussing on escalated and high profile investigations, in order for the SBG to meet its reporting obligations, legislative and regulatory requirements and to mitigate AML / CFT risks. This is essential in order to assure that the entire Group is conducting business in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation.

QUALIFICATIONS
Minimum Qualifications: Type of Qualification: First Degree
Field of Study: Risk Management
Experience Required:
Compliance
Transaction or Client Monitoring
Experience Required: 3-4 years
Experience in Analytics, Fraud, Money Laundering and Combatting Financing of Terrorism Surveillance.
Compliance
Regulatory Engagement
Experience Required: 5-7 years
ML investigations in conjunction with regulatory reporting (operational application of FICA). Banking systems & data and how to utilize in investigations. Analysis of AML/CFT indicators/trends. Dealing with stakeholders at different levels, internal and external

ADDITIONAL INFORMATION
Competencies:
1. Providing Insights
2. Convincing People
3. Challenging Ideas
4. Interacting with People
5. Establishing Rapport
6. Making Decisions
7. Directing People
8. Empowering Individuals
9. Resolving Conflict
10. Thinking Positively
11. Team Working
12. Upholding Standards
13. Promote Good Governance, Risk & Control
14. Compliance
15. Risk Management
16. Financial Industry Regulatory Framework
17. Fraud Detection and Management
18. Legal Compliance


Education Requirement:No Requirements

Job Experience:No Requirements

Work Hours: 8

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