Financial Crimes Manager – Banking   – Government Job Vacancies in Gauteng

Banking

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

Responsibilities

• 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.