Financial Crime Risk Management Manager

  • Permanent
  • EE/AA: Open
  • Rosebank, Gauteng
  • Posted 6 days ago

FroggRecruitSA FROGG Recruitment SA

Well established Insurance company who provides short-term insurance as well as life insurance to their customers is looking for a Financial Crime Risk Management Manager to join their team.

Financial Crime Risk Management Manager

Well established Insurance company who provides short-term insurance as well as life insurance to their customers is looking for a Financial Crime Risk Management Manager to join their team.

Minimum Requirements:

  • Matric, with Bcom Honors in Internal Audit
  • CFE
  • At least 7 years’ experience in financial crime risk management
  • At least 2 years’ experience in a managerial role
  • Experience in the financial services industry is preferred
  • Experience and knowledge of Anti-Money Laundering
  • Basic knowledge of the laws of Criminal Procedure and Evidence gathering
  • Basic knowledge of proceeds of Crime, Money Laundering, Corruption, Electronic Communications and Cyber Fraud and related legislation
  • Advanced investigative interviewing skills

Please apply online.

FROGG Recruitment

Upload your CV/resume or any other relevant file. Max. file size: 2 MB.