Head, Financial Crime Risk Mgmt & Cdd

Business Segment: Personal and Private Banking
Location: ZA, GP, Johannesburg, Simmonds Street 3
To be accountable for the implementation, monitoring and reporting for Periodic Reviews, processes and compliance with the group CDD standards across PPB SA.
To drive and co-ordinate regulatory governance in line with the Risk Management Compliance Programme (RMCP) across PPB SA
Qualifications
Experienced :7-10 years Experience in implementing major legislative processes across the value chain.Experience in facilitating and managing conflicting views across multiple stakeholders in terms of changing their processes to align to regulatory requirements.Understands branch/product policies, systems and procedures and associated regulatory frameworks.Knowledge of upcoming regulatory developments impacting the financial services industry.In-depth understanding of risk and compliance matters.Qualifications Degree in Business Commerce or SimilarAccredited Certificate in Anti- Money Laundering and Terrorist Financing
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