Manager: AML Business Banking (Pipeline)

Job Title

Manager: AML Business Banking (Pipeline)

Job Location

Western Cape, Stellenbosch

Deadline

January 03, 2025

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Purpose Statement

To be responsible for the establishment and embedment of a structure and operational AML department within Business Banking which will manage and/or mitigate anti-money laundering and counter-terrorism risk to the business.

Experience

1. Minimum:
   1. At least 8 years’ experience within a financial / banking environment
   2. At least 8 years’ experience in AML
   3. Experience of operationally managing a function or department: business planning, budgeting, managing and leading a team.
2. Ideal:
   1. 10 years’ experience within a financial / banking environment
   2. At least 10 years’ experience in AML
   3. Experience in regulatory requirements for AML.

Qualifications

(Minimum)

1. Grade 12 National Certificate / Vocational in Grade 12 National Certificate
2. Bachelor's Degree in Commerce

(Ideal or Preferred)

1. Honours Degree in Commerce
2. Accounting / Financial Services jobs