Head Aml, Cft

2 weeks ago

Johannesburg, Gauteng, South Africa Nedbank Full time

Requisition Details & Talent Acquisition Contact

  • REQ Tshego Semenya
  • Closing date: 6 April 2023
    Cluster
  • Group Risk
    Career Stream
  • REGULATORY COMPLIANCE
    Leadership Pipeline
  • Manage Managers
    Position
  • Head AML, CFT & Sanctions Subsidiaries
    Job Purpose
  • To lead, direct, drive, manage, provide advice and input into research, analysis, interpretation, development, and maintenance of AML, CFT, CPF and sanctions requirements based on regulatory requirements and informed by best practice and associated with money laundering, terrorist financing, proliferation financing and sanctions risk management to ensure local and international regulatory standards across the Nedbank Group Subsidiaries are met

Responsibilities:

  • Provide oversight and advisory to the Nedbank Group Subsidiaries in respect of Risk Management and Compliance Programme (RMCP) policies, principles, methodologies, processes and training to ensure alignment with best practice and regulatory risk requirements.
  • Provide advice and manage the provision of advice to stakeholders on AML, CFT, CPF and Sanctions risk management requirements to ensure understanding and compliance regulatory requirements and alignment with best practice in terms of risk management.
  • Ensure understanding and compliance regulatory requirements and alignment with best practice in terms of risk management.
  • Drive, manage and lead the process of the identification, assessment and management of risk.
  • Monitor the identification of risks identified, feedback and corrective action implemented through oversight of engagements with stakeholders, to ensure these risks are monitored through applicable governance forums and structures.
  • Ensure identification of the likelihood and probability of being imposed with a regulatory risk penalty, criminal liability and/or administrative sanction, through managing the identification, assessment, management of regulatory risk requirements and implementation and training of regulatory requirements considering both group standards and local legislation requirements.
  • Interact with stakeholders, through formal and informal engagements to build and maintain collaborative relationships.
  • Provide input into strategic principles and processes to ensure sustainable strategic compliance.
  • Ensure the analysis and accurate identification of risks and gaps through review of relevant information to mitigate risks associated with AML, CFT, CPF and Sanctions.
  • Utilise resources effectively and efficiently by delegating deliverables according to specialised skillsset to ensure work completed to correct standard and expectations.
  • Represent the Chief AML, CFT and Sanctions Officer at relevant governance forums, structures, meetings, engagements, regulatory interactions, when required.
  • Manage resources, retention, and critical staff.
  • Ensure leadershiprelevant strategies and plans have been communicated and implemented.
  • Manage performance of direct reports by ensuring a clear vision, agreeing on goals and objectives, providing regular feedback on performance, mentoring, coaching, recognising and rewarding achievement and take appropriate corrective action where required.
  • Build depth of skills and knowledge in the team by sharing knowledge and insight with team members
  • Ensure continuous improvement goals are achieved by creating an environment whereby self, managers and team are encouraged to challenge the status quo.
  • Minimum Experience Level 11 years +
  • AML, CFT, Sanctions (710 years); Business Acumen (11 years +); Risk Management (710yrs); Banking (57 years) Reporting (710 yrs) Project Management


 Essential Qualifications
  • NQF Level
  • Professional Qualifications/Honour's Degree


 Preferred Qualification
  • CA(SA), CFA and /or relevant riskrelated post graduate qualification


 Essential Certifications
  • Institute of Commercial Forensic Practitioners (ICFP), Association of Certified Anti-Money Laundering Specialists (ACAMS), Association of Certified Fraud Examiners (ACFE) preferred, not essential

Technical / Professional Knowledge

  • Financial Accounting Principles
  • Performance management
  • Business administration and management
  • Communication Strategies
  • Employee training/development
  • Relevant regulatory knowledge
  • Governance, risk and controls
  • Principles of project management
  • Business writing and presentation skills
  • Capacity planning

Disclaimer

_Please contact the Nedbank Recruiting Team at _
- **_Please contact the Nedbank Recruiting Team at _

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