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Head of Financial Crime and Compliance Lead

1 month ago

Cape Town, Western Cape, South Africa Initiate International Full time
Job Description

We are seeking a highly skilled Compliance Director for Anti-Money Laundering to join our team at Initiate International. This is an exceptional opportunity for a seasoned professional to lead our financial crime and compliance efforts.

In this role, you will be responsible for developing and implementing effective anti-money laundering (AML) strategies across our global operations. You will work closely with cross-functional teams to ensure that our business remains compliant with all relevant regulations and standards.

As a key member of our leadership team, you will provide strategic guidance on AML matters, including the development of policies, procedures, and training programs. You will also oversee the management of relationships with regulatory bodies and coordinate responses to audits and inspections.

Key Responsibilities:
  • Develop and Implement AML Strategies: Design and implement AML frameworks that align with industry best practices and regulatory requirements.
  • Manage Regulatory Relationships: Foster strong relationships with regulatory bodies and coordinate responses to audits and inspections.
  • Lead AML Team: Supervise a team of AML professionals and provide guidance on AML matters.
Requirements:
  • Qualifications: Bachelor's degree in Law, Finance, or a related field. Professional certifications such as CFE or CAMS are a plus.
  • Experience: Minimum 5 years of experience in AML compliance, preferably in the fintech or financial services industry.
  • Skills: Strong analytical and communication skills, ability to work under pressure, and excellent leadership skills.

We offer a competitive salary range of $120,000 - $180,000 per year, depending on experience, plus additional benefits and bonuses. If you are a motivated and experienced professional looking to make a difference in the fintech industry, please submit your application today.