Forensic Finance Manager

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

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