Relevant professional qualification required; Anti-Money Laundering (AML) related certification will be an added advantage.
6–8 years of relevant experience, ideally in a Big Four firm, financial institution, or telecommunications environment, with exposure to AML and enterprise risk management.
Technical Skills
Strong project and engagement management capability, including planning, coordination and delivery oversight.
Strong analytical capability, with the ability to assess risk, interpret issues and develop practical recommendations.
Excellent report writing, presentation and proposal development skills.
Sound knowledge of enterprise risk and financial crime frameworks, with practical exposure in financial services and/or telecommunications environments.
Experience managing budgets, resources and engagement economics.
Behavioral Skills
Strong stakeholder management and interpersonal skills, with the ability to build credibility and trust.
Strong leadership capability, with the ability to inspire, manage and develop high-performing teams.
Strong business acumen.
Self-driven, well organised and able to exercise sound judgement in complex situations.
Collaborative and adaptable, with the agility to navigate ambiguity and shifting priorities.
Professional presence and confidence in client interactions and senior stakeholder settings.
GK
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