Senior Manager: Transaction Monitoring

Absa

Johannesburg, South Africa
Financial crime transaction monitoring specialists
Transaction monitoring oversight and execution
Implementing strategic direction tm activity
To lead a team of Financial Crime Transaction Monitoring Specialists responsible for Transaction Monitoring oversight and execution for Absa's Africa Regions countries

Job Summary

  • To lead a team of Financial Crime Transaction Monitoring Specialists responsible for Transaction Monitoring oversight and execution for Absa's Africa Regions countries.
  • Lead the establishment and continued improvement of an effective TM control environment comprised of both an automated transaction monitoring system (“ATMS”) and non-ATMS referral streams.
  • Lead the creation of a work environment based on flexibility allowing the necessary autonomy within which colleagues can focus on delivering against objectives.

Matching Summary

To lead a team of Financial Crime Transaction Monitoring Specialists responsible for Transaction Monitoring oversight and execution for Absa's Africa Regions countries.

Skills & Requirements

Must-have

  • Financial Crime Transaction Monitoring Specialists
  • Transaction Monitoring oversight and execution
  • implementing strategic direction TM activity
  • automated transaction monitoring system
  • non-ATMS referral streams
  • data-driven methods assessment
  • regulatory reporting meetings

Nice-to-have

  • empowering Africa's tomorrow
  • top in class capability
  • proactive and deliberate delivery
  • co-operative one team ethos
  • benchmark to other Financial Institutions

Key Requirements

  • B Degree or relevant qualification
  • NQF6 level or higher
  • Minimum of 6 - 8 years’ experience
  • Minimum 6 - 8 years’ experience in banking
  • Bachelor`s Degrees and Advanced Diplomas

Work Rights

Not specified

Tailored Resume

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