My client is looking for a Financial Crime and Compliance specialist with international experience in the regulatory landscape. The ideal candidate will have strong risk and control knowledge, good business acumen, and an understanding of how regulations impact the business. An audit background will have a distinct advantage.
- Financial crime background (AML)
- Banking experience essential
- Knowledge of FAIS, NCA, POPIA
- Conduct Risk, Fraud Risk knowledge
- Strong finance, compliance and regulatory knowledge
- Legal background advantageous
- Audit background preferred
If you are interested in this opportunity, please email --------Please upload your CV here--------
For more opportunities, please visit Clarkhouse Human Capital.
If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for any other suitable roles / positions.