True North Consult Ltd is recruiting a Senior Compliance Manager (AML & Sanctions) for a bank.
Key Responsibilities
- Advise business lines on anti-money laundering, counter-terrorist and proliferation financing, sanctions and anti-bribery matters
- Make sure an effective AML programme is in place and enforced across the bank
- Manage the AML surveillance team, focusing on escalated and high-profile cases and alerts, so regulatory reporting obligations are met
Requirements
- LLB or a business degree; regulatory compliance certification, ACCA or CPA is an added advantage
- At least 4 years in financial services or a fast-paced regulated environment, preferably in financial crime management (KYC/AML/CDD)
How to Apply
Apply through the employer’s official page: https://truenorthafrica.com/job/senior-compliance-manager-aml-sanctions/.
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