Senior Manager: Financial Crime Compliance
Watershed Consulting
South Africa
Posted
Senior Manager: Financial Crime Compliance Location: Rosebank, Gauteng Reporting to: Chief Compliance Officer A banking institution is seeking an experienced financial crime compliance professional to lead its delegated financial crime compliance programme. This role provides specialist second-line oversight, independent challenge and practical advice to strengthen controls and support regulatory compliance. Key responsibilities Compliance frameworks and advisory support Oversee the ongoing dev…