Manager: Financial Crime Control

SUMMARY:
To lead, manage, motivate and direct the FCC CoE Team to ensure effective execution on the mandate and scope of responsibilities as agreed from time to time in alignment with the Financial Intelligence Centre Act, 2001 (the “FIC Act”) and company Policies and Procedures

POSITION INFO:

JOB DESCRIPTION

• 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[JJ1] /TF[JJ2]  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 any change in client profile from an ML/TF risk perspective
• 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--------Please upload your CV here-------->  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 

JOB REQUIREMENTS

Education and Experience

• 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)

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