An analytical and strategic mind: Because of all the data involved, the candidate should be analytical and able to gather information, interpret it, spot risks and opportunities, and identify appropriate strategies for managing operational risk
Excellent communication skills: The candidate must be able to translate complex concepts into a language the front office, management, and the board can understand. For this to work well, excellent interpersonal and general communication skills are necessary
Proven leadership and interpersonal skills: The candidate will have the ability to work with a fair degree of autonomy and demonstrate initiative and a sense of personal accountability but remain a team player and enjoy contributing to a cooperative environment
AML & Regulatory Compliance Expertise – Strong understanding of AML/CTF requirements, regulatory obligations, sanctions compliance, and financial crime risk management
Regulatory Interpretation & Implementation – Ability to interpret legislation, regulations, and regulatory guidance and translate them into practical policies, controls, and procedures
Knowledge & Experience
Experience in AML, regulatory compliance, financial crime prevention, or risk management within the financial services industry
Strong knowledge of AML/CTF regulations, sanctions requirements, and financial crime frameworks
Experience in regulatory gap assessments, compliance monitoring, and regulatory change management
Proven capability in regulatory risk assessment and implementation of compliance controls
Familiarity with CDD/EDD, sanctions screening, transaction monitoring, suspicious activity investigations, and regulatory reporting
Experience with AML system implementation, enhancement, or optimization projects
Sound understanding of legal and compliance requirements applicable to regulated financial institutions
Experience designing and delivering compliance training and awareness programs
Exposure to regulatory inspections, audits, and stakeholder engagement with regulators is desirable
Qualifications
Bachelor's degree in finance, Business Administration, Law, Risk Management, Economics, or a related field
Certification in AML Compliance is mandatory with additional certification or training in Law, Compliance or Governance preferred
8+ years in experience in Compliance Risk management in a large financial services group with at least 3 years in a managerial role would be an added advantage
Professional certification in AML or Compliance preferred (e.g., CAMS, ICA, ACAMS)
NQF Level 7 - Degree, Advance Diploma or Postgraduate Certificate or equivalent (Required)
GK
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