Financial Crime Manager
Bidvest Bank
- Sandton, Johannesburg
- Permanent
- Full-time
- Bachelor's Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.
- Certified Fraud Examiner (CFE)
- Extensive training in Criminal Justice, Forensic investigations, and Prevention.
- 5-7 years extensive experience in combatting bank related crimes and applying risk mitigation strategies.
- 5 years' experience in Financial Services Industry
- Minimum 3 years' experience in a management role
- Experience in advising on financial crime matters in an organisation with a diverse range of business activities.
- Experience in developing and implementing Compliance planning, monitoring, and reporting relating to financial crime.
- Good knowledge of regulations relating to Financial Crime Compliance, including without limitation Financial Intelligence Centre Act, FAIS Act, Prevention of Organised Crime Act (POCA), Prevention and Combating of Corrupt Activities Act, Public Finance Management Act (PFMA), and Treasury regulation.
- Strong knowledge of key regulatory issues and control assessment processes.
- Highly numerate, with the ability to assimilate information quickly and accurately to inform decisions around key functions.
- Ability to analyse trends and customer needs across financial crime
PEOPLE LEADERSHIP▪ Provide management responsibility to team
▪ Digital journeys Continuous improvement
COMPLIANCE AND MONITORING
- Ensure Potential Fraud Risk are mitigated and controlled.
REPORTING
- Perform different analytics to assist with business impact.