AML & Compliance Lead (Assistant Manager)

Al Baraka Bank South Africa; Durban; On-site; ZAR 500 000 - 650 000; Full time

Job summary

A prominent financial institution in Durban is seeking an Assistant Compliance & AML Manager to manage regulatory and reputational risk. The role involves ensuring compliance with laws and regulations, monitoring for non-compliance, and managing the AML department. The ideal candidate must have a legal degree and significant experience in compliance within a financial institution. Strong knowledge of relevant legislation and compliance processes is essential. This position is crucial for maintaining the bank's operational integrity.

Qualifications

• B / LLB or similar relevant degree required.
• 4 years compliance experience at a financial institution preferred.
• Thorough knowledge of legislation affecting the bank.

Responsibilities

• Manage regulatory and reputational risk at the Bank.
• Ensure compliance with laws and regulations.
• Monitor compliance with legislation and report findings.

Skills

Legal Compliance

Microsoft Office Proficiency

Risk Management

Compliance Processes

Education

B / LLB or similar relevant degree

Certificate in Compliance Management

Job description

A prominent financial institution in Durban is seeking an Assistant Compliance & AML Manager to manage regulatory and reputational risk. The role involves ensuring compliance with laws and regulations, monitoring for non-compliance, and managing the AML department. The ideal candidate must have a legal degree and significant experience in compliance within a financial institution. Strong knowledge of relevant legislation and compliance processes is essential. This position is crucial for maintaining the bank's operational integrity.