Transaction Monitoring

at Absa
Location Johannesburg, South Africa
Date Posted September 26, 2019
Category Banking Jobs
Job Type Full-time
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Description

The Compliance business is looking to hire a Group Head of Transaction Monitoring who will be responsible for all aspects of transaction monitoring, surveillance, and reporting. The incumbent will be responsible for formulating the strategic direction and appropriate intelligence led TM activity across Africa to ensure that we have a top in class capability which enables the firm to appropriately manage financial crime and terrorist financing risk and which ensures we are compliant with all related regulatory, policy and standards.

Essential/Basic Qualifications

Minimum qualifications

  • Certificate in Anti Money Laundering and or Compliance Management.
  • 3 year degree in law, risk management or equivalent
  • 8-10 years experience in a Senior Management position with exposure to Sanctions, Anti Money    Laundering, Fraud investigations and or general compliance
  • Experience in a legal/regulatory and supervisory role will be preferred.

 

Advantageous

Post graduate degree in law, risk management or equivalent
AML / Financial Crime Certification

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