JOB DETAILS:
Job Summary
Establish and implement a framework for managing financial crime risks. Embed the framework to ensure that both internal and external Compliance requirements are met. Establish close working relationships with Business Units and external stakeholders to ensure the financial crime risk management framework is supported. Deliver valued advice to management on financial crime issues.
Job Description
Regulatory
• Localization of all FinCrime policies and standards incorporating regulatory requirements.
• Effective socialization and communication of new Regulatory requirements to business.
• Management of Regulatory Inspections and Engagements.
Reporting
• Complete required reports; KRI’s and KPI’s in a diligent manner.
• Ensure all reporting is completed and submitted timeously and accurately (all periodic submissions)
• To facilitate and manage all Financial Crime Training statistics inclusive of MI format and frequency.
Policies
• To facilitate and embed policies, processes and business…
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