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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