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Lets find opportunities together. Lets get it done. As a subsidiary of The Bidvest Group Limited, were an entrepreneurial bank that seeks out the opportunities and market gaps which traditional banking often ignores. By being flexible and nimble, were able to service our customers better than anyone else. How? We understand that no two individuals are ali...
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Primary Purpose
This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment. This role is further responsible for holistically managing the teams within the Financial Crime Unit.
Minimum Requirements
Qualifications
Experience
Competencies
Duties and Responsibilities include but not limited to:
FINANCIAL MANAGEMENT
CUSTOMER CENTRICITY
OPERTIONAL EXCELLENCE
PEOPLE LEADERSHIP
COMPLIANCE AND MONITORING
STAKEHOLDER MANAGEMENT
REPORTING
LEARNING AND GROWTH
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