Specialist, AML and CFT Governance and Oversight temporary
- Compliance
- Jersey
- Temporary
- Full Time
- 2224
Description
Great opportunity to lead Group Financial Crime Compliance, AML Regulatory Risk and Advisory area - enabling smooth integration of new compliance regulations across South African Operations whilst ensuring Board of Directors and Operations are updated regularly with regards to required changes in AML and CFT compliance, delivering training and compliance reporting, maintaining Risk Management and Compliance Programme by conducting research and analysis.
Degree required in relevant subject as well as 8-10 years extensive experience in AML/CFT policy drafting and monitoring experience with experience in an AML/CFT advisory role; good working knowledge of financial sector, legislative and regulatory requirements and compliance related policies.
