Lead a team of Financial Crime Transaction Monitoring Specialists responsible for Transaction Monitoring oversight and execution for Absa's Africa Regions countries
Job Summary
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
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
Regulatory reporting meetings
Financial Crime Values
Data-driven effectiveness assessment
Nice-to-have
Proactive and deliberate delivery
Co-operative one team ethos
Benchmark to other Financial Institutions
Key Requirements
6 - 8 years’ experience in Transaction Monitoring
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