Senior Manager - Financial Intelligence (Aa)

Senior Manager - Financial Intelligence (Aa)
Company:

(Confidential)


Senior Manager - Financial Intelligence (Aa)

Details of the offer

Area: Johannesburg, Northern Suburbs

Industry: Financial Services

Job & Company Description:
This Financial Intelligence Unit/Team is looking for an experienced individual, that has a proven track record in the Financial Crime field

Education:
A relevant degree in Risk Management or Law; a LLB will be an added advantage

Job Experience & Skills Required:
Around 10 years’ experience in the field of Financial Crime (AML, Sanctions, ABC, etc.); or Financial Crime Intelligence, with a strong focus on forensics investigations AND data analytics
Around 5 years’ experience in the financial services sector
Experience in leading a team of direct reports will be ideal
Strong network/relationships in the regulatory community, will be ideal

For more finance jobs, please visit www.networkrecruitment.co.za

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:
Corné Booysen
Senior International Consultant: Legal, Risk and Compliance
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Source: Executiveplacements


Area:

  • Auditor - Accounting - Finances / Financial Services Manager

Requirements