Senior Manager: Anti-Money Laundering

SUMMARY:
Responsible for the overall AML programme management for the Bank. (Governance, Policy, Accountability, Risk Drivers, Analytics, System Tuning and Testing, Validation, etc.).

POSITION INFO:

1. Develop, draft and implement the AML risk strategy, framework and policies.
2. Enforce the implementation of AML compliance processes.
3. Lead, test and monitor AML related controls, taking a proactive approach, anticipating events and recommending enhancements.
4. Develop a system for the identification of compliance breaches, remediation, complaints and reporting to the management, board and regulators.
5. Develop and ensure AML training & awareness across the business.
6. Manage human resources.
7. Stakeholder management.

Qualifications, experience, knowledge, skills & competencies:

• Relevant Post Graduate Degree (Law degree, Risk or Compliance related qualification).
• Industry certification preferable.
• FAIS compliant is preferable.
• At least 6 years’ experience at managerial level is essential. 
• At least 6 years’ experience in AML risk within the banking/financial services industry is essential, with at least 3 year’s experience of managing people.
• Risk management skills.
• Strong analytical skills.
• Good presentation skills.
• Good verbal communication.
• Report writing.
• Attention to detail.
• Methodical.
• Ability to handle conflict.

Results-orientated.

Qualifications, experience, knowledge, skills & competencies:

• People management skills.
  • Solid understanding of banking/financial services products and applicable legislation and regulations.
  • Knowledge of business process analysis is essential.
  • Business acumen.
  • Good time management and deadline driven.

·      Self-motivated to perform.

·      Managing the AML risk in the business.

·      Evaluating and prioritising compliance risks.

·      Designing and implementing an AML compliance methodology.

·      Advisory support.

·      Knowledge and understanding of legislation, in particular related to AML, relevant to the banking/financial industry.

·      Interpreting and advising business on key AML-related legislation. 

·      Managing compliance, in particular anti-money laundering controls.

·      Managing and maintaining relationships with stakeholders.

·      Facilitating a compliance culture throughout the business.

·      Knowledge relating to AML risks relating to digital transformation, SMME market and foreign exchange services is essential.

Must have own car, willing and able to travel & to work extended hours and weekends, if required

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