EXECUTIVE DIRECTOR - FINANCIAL CRIME PREVENTION

Recruiter:

Fempower

Job Ref:

4051495571

Date posted:

Thursday, September 11, 2025

Location:

Pretoria, South Africa

SUMMARY:
-

POSITION INFO:

Senior Leadership Opportunity | Government Sector | Gauteng

We seek a principled leader with unwavering integrity to head critical financial crime prevention operations. This role demands someone who understands that combating financial crime is essential to protecting the economy and strengthening institutional efficiency.

Lead a premier financial crime prevention unit in the fight against money laundering, terrorism financing, and financial crime. Your leadership will directly impact national security, economic stability, and the integrity of financial systems.

Key Responsibilities:

Develop and implement anti-money laundering strategy
Lead financial crime analysis and investigations
Collaborate with law enforcement and regulatory authorities
Represent the organization at industry forums
Ensure compliance with regulatory standards
Manage relationships with financial institutions and oversight bodies

Essential Requirements:

Postgraduate qualification (NQF Level 8) in Economics, Banking, Law, Commerce, Auditing, or Data/Forensic Analytics
10+ years senior management experience, with 5+ years at executive level
Deep knowledge of AML/CFT frameworks and financial crime prevention
Experience with financial institutions and transaction monitoring
Understanding of regulatory compliance and governance principles
Track record of stakeholder management at senior levels

Essential Attributes:

Commitment to ethical leadership and lawful conduct
Passion for protecting economic interests
Understanding of how financial crime impacts economic growth
Dedication to governance excellence and regulatory compliance
Vision for strengthening financial system integrity

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