Job Description

                Job Description
Job Specifics: 
Location: Johannesburg or Cape Town, South Africa
Employment Type: Permanent
Preference: Employment Equity candidates preferred
Eligibility: South African citizens only
Reporting Line: Chief Compliance Officer
Job Summary
A leading banking institution is seeking an experienced Head of Financial Crime (AML/CFT) to lead and oversee its Financial Crime Compliance function.

The successful candidate will be responsible for the development, implementation and ongoing management of the bank's Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), sanctions and broader financial crime compliance framework. The role will provide strategic leadership across financial crime risk management, r...
            

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