Deputy Compliance & AML Leader - Banking

Edge Executive Search Group; Johannesburg; On-site; ZAR 600 000 - 900 000; Full time

Job summary

A renowned financial services firm in Johannesburg is seeking a Deputy Compliance and AML Manager. This pivotal second-line role requires a seasoned compliance professional with 5-8 years’ experience in banking or financial services. Responsibilities include ensuring compliance with South African regulations, designing compliance frameworks, and acting as a key liaison with regulators. The ideal candidate holds a relevant degree and qualification, with strong skills in stakeholder management and communication. Fluent English is essential, and Mandarin is a plus.

Qualifications

• 5–8 years’ experience in banking or financial services compliance and AML.
• Hands-on experience with RMCPs and regulatory engagement.
• Strong knowledge of South African banking and AML legislation.

Responsibilities

• Monitor current and emerging regulatory requirements.
• Design and maintain regulatory compliance frameworks.
• Oversee AML, CTF, PF, sanctions and PEP screening processes.

Skills

Analytical skills

Communication

Stakeholder management

Education

Bachelor’s degree in Law, Finance, Accounting, or related field

CPrac and/or CAMS qualification

Job description

A renowned financial services firm in Johannesburg is seeking a Deputy Compliance and AML Manager. This pivotal second-line role requires a seasoned compliance professional with 5-8 years’ experience in banking or financial services. Responsibilities include ensuring compliance with South African regulations, designing compliance frameworks, and acting as a key liaison with regulators. The ideal candidate holds a relevant degree and qualification, with strong skills in stakeholder management and communication. Fluent English is essential, and Mandarin is a plus.