Financial Crime Manager

4 weeks ago

Johannesburg, South Africa Salix Recruitment Full time
Duties:
  • Identify and implement revenue or cost-saving opportunities while maintaining adherence to budgetary constraints
  • Collaborate with the Head of FCU to drive strategy execution, putting our customers' needs at the forefront
  • Ensure that all financial crime operations are conducted in strict accordance with bank guidelines, maintaining the highest standards of excellence
  • Lead and manage a dedicated team within the Financial Crime Unit, fostering a culture of continuous improvement and digital transformation
  • Mitigate and control potential fraud risks, keeping our institution one step ahead of emerging threats
  • Forge strong partnerships with internal and external stakeholders, providing expert advisory services and fostering collaborative relationships
  • Utilize advanced analytics to measure business impact and drive informed decision-making
  • Join a culture that prioritizes professional development and personal growth, empowering you to reach your full potential
Job Experience & Skills Required:

Qualifications:
  • Matric (Grade 12)
  • BCom in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or a related field
  • Certified Fraud Examiner (CFE) certification
Experience:
  • 8 / 10 years extensive experience in combatting bank related crimes and applying risk mitigation strategies.
  • 5 years experience in Financial Services Industry
  • Minimum 3 years experience in a management role
  • Strong knowledge of regulations relating to Financial Crime Compliance, including FICA, FAIS Act, POCA, and others.
Skills & Competencies:
  • Strong analytical skills with the ability to quickly and accurately assess information.
  • Proven experience in advising on financial crime matters across diverse business activities.
  • Excellent stakeholder management and leadership abilities.
  • Ability to drive operational excellence and a customer-centric approach
If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for any other suitable roles / positions.

For more information contact:
Kate Scheepers
Recruitment Consultant: Finance

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