★ SearchEuropeanJobs.com

Head of Financial Crime

Company

Afrizan Personnel

Location

Johannesburg, South Africa

Type

Full-time

Job Description

A leading financial services organisation is seeking a Head of Financial Crime, this strategic leadership role is responsible for developing, implementing, and maintaining a robust Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) programme while safeguarding the organisation against financial crime risks. The successful candidate will work closely with executive leadership, regulators, and key stakeholders to drive compliance excellence and support the organisation's strategic objectives.


Responsibilities:

  • Develop and maintain the organisation's AML/CFT strategy, framework, policies, and standards in line with regulatory requirements and industry best practice.

  • Provide expert regulatory guidance and financial crime advisory services across the business.

  • Lead the identification, assessment, monitoring, reporting, and mitigation of financial crime compliance risks.

  • Oversee ...

    • ★ Ready to Start Your European Career?

    Take the next step and apply for this exciting opportunity

    Apply Now