AML Manager

A Multinational Bank seeks your 2- 4 Years solid compliance experience in the financial services/ Banking Industry .

Responsible for managing Compliance Risk in the AML portfolio. Provide oversight and advisory services to business units in relation to AML. Drive and manage a centre of excellence for AML. Provide guidance in terms of AML Risk. Manage AML risk acrossthe Bank in line with regulatory requirements

Minimum Requirements

• B.Com / LLB qualification; and/or • Appropriate professional qualification from a reputable educational institution or professional body; or Appropriate accredited compliance related course endorsed by the Compliance Institute
• Successfully completed FAIS RE5 (and preferably RE1)
• Post graduate diploma in Compliance Management (advantageous)
• Member of the Compliance Institute

Work Experience:

• 2 – 4 years’ compliance experience in the Financial Services / Banking industry
• 2 years’ FAIS experience for a Cat 1 License
• Understanding and ability to assess compliance risks
• Ability to interpret legislation
• Understanding of and ability to implement monitoring methodologies
• Good presentation skills (Ability to provide awareness training)
• Ability to provide advice and guidance to Business
• Ability to compose compliance related reports
• Good understanding of key regulations
• Computer literacy essential – Word; Excel and Power Point

Skills

• Good analytical ability;
• Good interpersonal and problem solving skills
• Good organizational ability and time management
• Excellent Report writing skills
• Organisational & planning skills
• Strong communication skills and professionalism

Competencies:

• Ability to cope under pressure
• Assertive / confident / patient and able to adapt with various team dynamics