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Anti-Money Laundering Monitoring Specialist needed at Capitec Bank

Job title : Anti-Money Laundering Monitoring Specialist

Job Location : Western Cape, Stellenbosch

Deadline : May 22, 2024

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Main Purpose

Get ready to play a pivotal role in safeguarding Capitec’s integrity and reputation as our new Anti-Money Laundering Monitoring Specialist! In this high-stakes role, you’ll be on the front lines of vigilance, conducting thorough monitoring and quality reviews of AML processes and controls performed across every corner of the first-line business areas and within the AML department.

As an Anti-Money Laundering Monitoring Specialist your primary responsibilities will include:

  • Developing the Annual AML monitoring plan
  • Execution and application of AML review programme requirements
  • Perform fieldwork in terms of the monitoring programme
  • Reporting
  • Close-out meetings
  • Escalation of risks/issues identified
  • Ongoing monitoring
  • Documentation and Reporting

The ideal candidate will have:

  • Bachelors Degre in Internal Audit, Commerce or related field
  • Professional Certification from The Institute of Internal Auditors
  • Proven knowledge of Internal Audit Standards and procedures
  • At least 3 years internal audit experience
  • Proven report writing experience
  • Experience with performing risk and control assessments
  • Experience ideally in a finance/banking environment.
  • AML related experience

How to Apply for this Offer

Interested and Qualified candidates should Click here to Apply Now

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