Anti Money Laundering Manager C

2 weeks ago

Johannesburg, South Africa FirstRand Full time

About us, purpose, experience and qualifications

**about us**:

- make a promise
- be deeply invested
- value our differences
- build trust, not territory
- have courage
- always do the right thing

**purpose**:

- To manage Anti Money Laundering (AML) in terms of the legislation/regulation and providing advice and support to the business by monitoring risk management processes which are in place for clients who make use of our platforms and products.**experience and qualifications**:

- Minimum Qualification - Degree in Risk Management, Criminology or equivalent
- Experience - 3 - 5 years’ experience in money laundering control in the banking environment**additional requirements**:
**responsibilities**:

- Provide accurate and meaningful advisory services in relation to area of specialisation accountable for
- Develop and manage key stakeholder relationships that enable achievement of operational objectives
- Continuously assess own performance, seek timely and clear feedback and request training where appropriate
- Managing the Bank's Customer Acceptance Risk through customer screening processes to ensure business and regulatory requirements are met for
- Ensure compliance to legislative and audit requirements and adherence to relevant processes
- Establish a risk matrix to control risk in countries
- Provide training regarding area specific processes and internal policies to business and practitioners
- Compile reports that track progress and guide business to make informed decisions
- Participate in relevant meetings and brief and inform on the outcome which might impact business or work

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