• Regulatory: • Manage Regulatory correspondences. • Reporting: • Ensure all reporting is completed and submitted timeously and accurately (all periodic submissions). • Policies: • Ensure effective embedment of financial crime policy and standard requirements into procedure manuals. • Advisory: • Advice and guidance on financial crime matters to business. • Support business in the effective management of financial crime compliance risks. • Issues and Breach Management: • Escalate Issues and Breaches appropriately. • Track issues and breaches to determine the need for adjustment of Financial Crime controls. • Investigation: • Conduct quality Assurance on business MI’s. • Conduct quality Assurance on alerts. • Investigate alerts escalated for reporting • Risk Assessment: • Track risk assessment outcomes to closure.

• B-degree in Commerce, Finance, Accounting or Law (NQF level no. ). • At least 2 years’ experience in banking or similar field. • Knowledge and Skills (Maximum of 3) • Specialist knowledge of AML, Sanctions and related policies and standards. • Sound knowledge of AML and Sanctions regulatory frameworks. • Good understanding of the banking industry/financial sector. • Strong Risk Management Skills. • Professional AML/Compliance Certification is an added advantage. • Competencies (Maximum of 5) • Deciding and initiating action. • Leading and Supervising. • Persuading and influencing. • Creating and innovating. • Delivering results and meeting expectations.