Head of Compliance Operations
7 days ago
As a seasoned expert in compliance, you will be responsible for overseeing the embedment of Group Anti Financial Crime (GAFC) Policies, Standards and Procedures within the entities and jurisdictions that comprise the Southern Africa Region. You will contribute to the execution of the GAFC Strategy for Africa Regions, providing specialist AML/CFT guidance and advice, and addressing specific awareness and training needs. Your integration role between GAFC and Country Compliance will ensure that the Business Area is conducting its activities in a compliant manner, with adequate and effective controls in place to mitigate the risk of operational losses, fines, penalties or reputational damage.
Responsibilities
- Embedment of GAFC Policies, Standards and Procedures
- Execution of GAFC Strategy for Africa Regions
- Specialist AML/CFT Guidance and Advice
- Awareness and Training Needs
- Integration Role between GAFC and Country Compliance
Requirements
- Tertiary qualification in law, risk management or relevant field of study
- Post Graduate Degree will be considered as an advantage
- 5-7 years – Financial crime compliance (FCC) experience in banking, the financial industry or experience in FCC regulation
- Regulatory environment savvy, a proven track record in influencing seasoned leaders and experience of working across multiple countries or business areas
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