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.



 

 

 

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