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
Transaction Monitoring oversight and execution
Automated Transaction Monitoring System (ATMS)
Financial crime and terrorist financing risk management
Regulatory reporting meetings and information requests
Nice-to-have
Empowering Africa's tomorrow
Proactive and deliberate delivery
Co-operative one team ethos
Enhance and maintain Absa's image
Key Requirements
Minimum of 6 - 8 years’ experience in Transaction Monitoring
Minimum 6 - 8 years’ experience in banking
B Degree or relevant qualification in Legal, Governance, Risk management, Investigations or Compliance qualification and NQF6 level or higher