Financial Crimes Manager – Banking   – Government Job Vacancies in Gauteng

Naruti People Solutions



Duties & Responsibilities

Role Purpose

  • Responsibility for the global development and implementation of the Bank’s compliance program relating to economic sanctions laws and regulations, including the laws and regulations globally
  • The role entails drafting and updating compliance policies, procedures and training relating to the Sanctions Compliance Program; periodic review and updating of the compliance framework relating to the Sanctions Compliance Program; and special projects, including implementing programs to comply with new legal and regulatory initiatives related to economic sanctions compliance



  • Development and enhancement of the Sanctions Compliance Program, including establishing minimum standards to be met by all regions and evaluation of programmatic effectiveness
  • Primary responsibility for policies and procedures, training and risk assessment
  • Maintain effective practices and procedures for Sanctions screening
  • Respond to regulatory inquiries related to economic sanctions compliance
  • Facilitating sanctions section of annual risk assessment and developing and executing action plan at the global level
  • Work closely with Anti-Corruption/AML Compliance, Internal Audit and other control functions to ensure that compliance programs, policies and procedures meet current legal requirements
  • Provide training to front office, legal and other control functions
  • Establishing quality assurance process related to the Sanctions Compliance Program
  • Develop quarterly management information related to the Sanctions Compliance Program
  • Develop and maintain effective relationships with stakeholders across the Bank
  • Ensure policies, procedures and practices comport with legislative and regulatory developments.
  • Assist, as necessary, in the review of transactions, deals, strategic initiatives, and other relationships to ensure conformity with sanctions laws and regulations and the Bank’s global policies


Please Note: Responses will only be sent to short listed candidates. Should you not hear from us within 5 days, please consider your application unsuccessful.





Desired Experience & Qualification

  • Experienced compliance professional with a number of proven years experience in economic sanctions compliance.
  • JD and/or MBA preferred.
  • Strong project management and execution skills.
  • Strong written and verbal communications and ability to collaborate with stakeholders in all divisions.
  • Ability to understand business issues and develop solutions that meet regulatory requirements while minimizing impact to normal business processes


APPLY HERE :–Financial-Crimes-Manager-Banking-Gauteng-Naruti-People-Solutions–3462585-inline.html

To apply for this job please visit

Job Overview
Job Location