Senior Manager - Financial Intelligence (Aa)

Senior Manager - Financial Intelligence (Aa)


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

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

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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


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