EXECUTIVE DIRECTOR - FINANCIAL CRIME PREVENTION

Fempower Personnel; Pretoria; On-site; ZAR 500,000 - 600,000; Full time

Job summary

A government organization is seeking a principled leader to head financial crime prevention operations in Pretoria. The ideal candidate will have over 10 years of senior management experience, understand AML frameworks, and possess a postgraduate qualification. This leadership role is critical for ensuring economic stability and enhancing financial systems integrity.

Qualifications

• 10+ years senior management experience, with 5+ years at executive level.
• Deep knowledge of AML / CFT frameworks and financial crime prevention.
• Track record of stakeholder management at senior levels.

Responsibilities

• Develop and implement anti-money laundering strategy.
• Lead financial crime analysis and investigations.
• Ensure compliance with regulatory standards.

Education

Postgraduate qualification (NQF Level 8) in Economics, Banking, Law, Commerce, Auditing, or Data / Forensic Analytics

Job description

Overview

Senior Leadership Opportunity | Government Sector | Gauteng

We seek a principled leader with unwavering integrity to head critical financial crime prevention operations. This role demands someone who understands that combating financial crime is essential to protecting the economy and strengthening institutional efficiency.

Lead a premier financial crime prevention unit in the fight against money laundering, terrorism financing, and financial crime. Your leadership will directly impact national security, economic stability, and the integrity of financial systems.

Responsibilities

• Develop and implement anti-money laundering strategy
• Lead financial crime analysis and investigations
• Collaborate with law enforcement and regulatory authorities
• Represent the organization at industry forums
• Ensure compliance with regulatory standards
• Manage relationships with financial institutions and oversight bodies

Essential Requirements

• Postgraduate qualification (NQF Level 8) in Economics, Banking, Law, Commerce, Auditing, or Data / Forensic Analytics
• 10+ years senior management experience, with 5+ years at executive level
• Deep knowledge of AML / CFT frameworks and financial crime prevention
• Experience with financial institutions and transaction monitoring
• Understanding of regulatory compliance and governance principles
• Track record of stakeholder management at senior levels

Essential Attributes

• Commitment to ethical leadership and lawful conduct
• Passion for protecting economic interests
• Understanding of how financial crime impacts economic growth
• Dedication to governance excellence and regulatory compliance
• Vision for strengthening financial system integrity