Senior AML/CFT Compliance & Risk Leader

Bomkazi Consulting; Gauteng; Presencial; ZAR 1 400 000 - 2 100 000; Tempo integral

Resumo da oferta

Bomkazi Consulting seeks an experienced AML/CFT leader to oversee an off-site supervision team ensuring compliance with the Financial Intelligence Centre Act using a risk-based approach in the financial services sector.

You will identify emerging ML/TF/PF risks, develop and refine supervisory tools and dashboards, and drive technology-enabled risk analytics while building strong relationships with stakeholders.

A postgraduate degree and extensive AML/CFT experience with leadership are expected.

Qualificações

• Postgraduate degree in Analytics, Business Management, Data Science, Finance, Law or related field.
• At least 10 years' AML/CFT compliance experience in financial services, supervisory body or regulatory environment.
• Minimum 2 years' experience in managing teams.

Responsabilidades

• Lead and manage AML/CFT team for off-site supervision.
• Identify emerging ML/TF/PF risks across jurisdictions.
• Maintain risk-based supervisory tools for inspections.
• Develop and refine the risk-based supervisory framework.
• Manage annual supervisory calendar and stakeholder engagements.
• Drive technology-enabled risk analysis and dashboards.
• Oversee AML/CFT risk returns analysis.
• Lead development of AML/CFT guidance for stakeholders.
• Develop team capacity and stakeholder relationships.

Conhecimentos

Leadership

Stakeholder engagement

Communication

Analytical thinking

Problem solving

Strategic thinking

Formação académica

Postgraduate degree in Analytics, Business Management, Data Science, Finance, Law or related field

Descrição da oferta de emprego

Bomkazi Consulting seeks an experienced AML/CFT leader to oversee an off-site supervision team ensuring compliance with the Financial Intelligence Centre Act using a risk-based approach in the financial services sector.

You will identify emerging ML/TF/PF risks, develop and refine supervisory tools and dashboards, and drive technology-enabled risk analytics while building strong relationships with stakeholders.

A postgraduate degree and extensive AML/CFT experience with leadership are expected.