Forensic Finance Manager

 

Recruiter:

Communicate Recruitment: Finance 3

Job Ref:

CPM045306/MLN

Date posted:

Friday, February 19, 2021

Location:

Johannesburg, South Africa

Salary:

800 000 Annually


SUMMARY:
Our Client in the Financial Services industry based in Sandton is looking to take on a talented Manager specializing in Financial Crime Control to join their team.

POSITION INFO:

Minimum 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)

Key Areas:

  • Financial Crime Control regulatory requirements
  • Support business in client onboarding with client identification and verification (CIV)
  • Support business with client risk rating to ensure clients are rise rated from an ML/TF risk perspective
  • As part of Customer Due Diligence (CDD), support business with client screening to identify and prevent the onboarding of Specially Designated Nationals on sanction lists
  • As part of the screening process ensure clients on a “white list” are regularly purged to identify
  • Support business with ML/TF and/or Fraud investigations
    • Support business with CDD, including Enhanced Due Diligence (EDD)
    • Support business with transaction monitoring, investigations and reporting of all required legislative reports specified in the RMCP
    • Advisory support to business with FCC process controls for FCC related queries
    • Perform adverse media checks during the EDD process to identify adverse findings against clients from an AML/TF/reputational risk perspective

To apply, forward your profile to maxnaidoo@------

Recruiter: Maxine-Lee Naidoo



 

NB! This job is now closed. You can apply for other jobs by uploading your CV.



 

 

 

Similar jobs you might be interested in:

Invoicing Clerk
Location: Johannesburg
Salary:
We are seeking a detail-oriented and reliable Invoicing Clerk to play an integral role in ensuring that all applicable jobs and contract milestones are invoiced accurately and within the required month to support the achievement of turnover targets. The successful candidate will work closely with multiple departments across the business and report directly to senior financial and executive managem...
3 days ago


Financial administrator
Location: Johannesburg
Salary:
We are a well-established company operating within the mining industry, seeking a detail-oriented and reliable Financial Administrator to join our finance team. The successful candidate will be responsible for supporting day-to-day financial operations, ensuring accurate record-keeping, timely invoicing, and effective financial administration in a fast-paced mining environment.
5 days ago


Financial administrator
Location: Pretoria
Salary:
We are looking for a motivated and detail oriented Financial Administrator Intern to join our team within the medical industry. This internship is ideal for a candidate seeking practical experience in financial administration while gaining exposure to medical and healthcare financial operations.
6 days ago


Financial Manager
Location: Centurion
Salary:
A reputable investment company in Pretoria is seeking a highly skilled Financial manager to oversee its finance function. The company specializes in investment management, portfolio advisory, and financial growth strategies. The successful candidate will play a key role in ensuring financial stability, regulatory compliance, and supporting strategic investment decisions.
30 days ago


Financial Manager
Location: Centurion
Salary:
A leading consultancy firm is seeking an experienced Financial manager with 5–7 years’ experience to lead and manage the finance function. Our company provides expert advisory services to a range of industries and is committed to delivering innovative solutions and sustainable business growth. The successful candidate will oversee all financial operations, ensure compliance, and provid...
30 days ago


Financial accountant
Location: Pretoria
Salary:
A dynamic logistics company in Pretoria is seeking a highly skilled Financial Accountant with 3–5 years’ experience to join our finance team. The company provides efficient transport and supply chain solutions across South Africa, and we are committed to operational excellence, accuracy, and compliance. The successful candidate will play a key role in managing financial reporting, anal...
30 days ago


Financial accountant
Location: Pretoria
Salary:
A reputable manufacturing company is seeking a dedicated Financial Accountant to join our finance team. Our company specializes in producing high-quality products and is committed to operational excellence, efficiency, and compliance. We are looking for a skilled accounting professional to manage financial reporting, ensure compliance, and support the company’s growth objectives.
30 days ago


Accountant
Location: Midrand
Salary:
A growing transport company is seeking a skilled Accountant with at least three years’ experience to join our finance team. Our company specializes in logistics and transport solutions across South Africa, providing reliable and efficient services to our clients. We are looking for a detail-oriented accounting professional to ensure accurate financial management, compliance, and support oper...
30 days ago


Group financial manager
Location: Johannesburg
Salary:
A dynamic property company based in Johannesburg is seeking a skilled Group Financial manager to oversee financial operations across our property portfolio. The company is involved in property development, investment, and management, and prides itself on professionalism, transparency, and growth. We are looking for a finance professional with at least three years’ experience to provide strat...
30 days ago


Assistant financial manager
Location: Centurion
Salary:
A reputable consulting firm based in Centurion is seeking a results-driven Financial manager to oversee its finance function. The company provides expert consulting services across diverse industries and is committed to delivering value, efficiency, and strategic guidance to its clients. We are looking for a seasoned finance professional to ensure accurate financial management, compliance, and to ...
30 days ago


Create a free job alert for Forensic Finance Manager in Johannesburg

Enter your email address below and we will email you similar jobs when they become available:

You can cancel at any time. We will not spam you.
By giving us your email address your agree to our Terms and Conditions