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Senior Risk&Compliance Lead— AML/KYC, Policy&Training, Sandton

Senior Risk&Compliance Lead— AML/KYC, Policy&Training, Sandton
Description
A premier compliance consultancy in South Africa is looking for a Risk and Compliance Manager to lead the development and implementation of effective risk management and compliance frameworks. The ideal candidate should have at least 10–15 years of experience in AML/KYC/FICA processes and a proven ability to manage teams within a professional services environment. Responsibilities include collaborating with various teams to ensure compliance, conducting audits, and providing training. This role offers a chance to champion ethical and legal practices within the firm.#J-18808-Ljbffr
Highlights
  • Company name
    Optimized People
  • Job position
    Senior Risk&Compliance Lead— AML/KYC, Policy&Training
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Senior Risk&Compliance Lead— AML/KYC, Policy&Training has been posted in the Sandton Other Jobs category on Locanto.

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