Job Description
To contribute to the development and maintenance of the Group Financial Crime Ccompliance Group Sanctions Desk Operational Risk Resolution Framework, pertaining to all products and services offered anywhere in the Group, across all jurisdictions. Secondly to implement said Framework across the Group, to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation.
Responsibilities + Skills
Education
Please note that you will be required to work on all SA Public holidays with an exception to the 25th of December and 1st of January.
Experience
3-4 years experience in System alert management. FS and TF advisory, controls implementation and operations. International FS and TF laws, regulations and guidance. Risk and control frameworks. International trade services business.
