Senior Compliance Officer - Financial Crime Investigations at Paton Personnel March, 2017

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- Senior Compliance Officer - Financial Crime Investigations at Paton Personnel
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Posted: Mar 22, 2017

Deadline: Not specified
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The Paton Group (http://paton.co.za/) believes that optimal sourcing, placement and training of TALENT within an organisation is a highly specialised service and crucial to short and long-term success. In 1996, Allison and Ross Paton perceived that there was a need for a Talent Consultancy in South Africa, which offered a more professional and technical serv...
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Senior Compliance Officer - Financial Crime Investigations
- Job Type Full Time
- Qualification Bachelors
- Experience 5 - 8 years
- Location Gauteng
- Job Field Finance / Accounting / Audit
Job description

Exciting opportunity for a Compliance professional with extensive exposure in Financial Crime (FCC) Investigations.
- Individual will be responsible for the monitoring and surveillance;
- Assist in formulating strategic plans to investigate FCC;
- Manage Risk, Financial crime and terrorist financing;
- Implement FCC frameworks;
- Strong leadership skills and working within a matrix structure.
Desired Skills and Experience
- 5 - 8 years of working experience in Corporate or Investment banking Compliance;
- Knowledge and expertise in financial crime intelligence;
- Experience in Risk Management and AML;
- Bcom degree/ Law degree/ Science;
- ACAMS certificate.
Should an applicant not hear from us within 2 working days, please consider the application unsuccessful.
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Interested and qualified? Go to Paton Personnel on www.linkedin.com to apply

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Senior Compliance Officer - Financial Crime Investigations at Paton Personnel

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