Senior Manager: Financial Crime Compliance - Gauteng, Rosebank

Qualifications and experience A relevant tertiary qualification in Law, Compliance, Risk Management or a related discipline. At least seven years' relevant compliance experience within the banking sector is essential , including specialist or senior-level responsibility for anti-money laundering, counter-terrorist financing, counter-proliferation financing and sanctions compliance. At least three years' management or supervisory experience. A recognised financial crime qualification, such as CA…