Purpose Statement

• To be responsible for the establishment and embedment of a structure and operational AML department within Business Banking which will manage and/or mitigate anti money laundering and counter terrorism risk to the business. 

Experience

Minimum:

• At least 8 years’  experience within a financial / banking environment
• At least 8 years’ experience in AML
• Experience of operationally managing a function or department: business planning, budgeting, managing and leading a team.

Ideal:

• 10 years’  experience within a financial / banking environment
• At least 10 years’ experience in AML
• Experience in regulatory requirements for AML.

Qualifications (Minimum)

• Grade 12 National Certificate / Vocational in Grade 12 National Certificate
• Bachelor’s Degree in Commerce

Qualifications (Ideal or Preferred)

• Honours Degree in Commerce