The role holder will be tasked to enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties, or reputational damage to the organization and enable the competitive advantage of the organization.
First Degree in Finance and Accounting
5–7 years of experience in Group Anti-Financial Crime Compliance
Strong knowledge of financial regulations, risk assessment, and fraud detection
Experience in anti-money laundering (AML) policies and compliance frameworks
Ability to conduct financial investigations and ensure regulatory adherence
Strong analytical skills, attention to detail, and problem-solving abilities
Ability to work in a fast-paced, high-risk compliance environment
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