Senior Manager: Regulatory Risk Investigations
Afrizan Personnel – Johannesburg, Gauteng – Reference No. MP-41223 Synopsis Provide leadership and direction in a financial crime and forensic services group, providing risk management services to the company and its subsidiaries to mitigate risk of criminal liability. In addition to mitigating fraud and reputational risk and ensuring regulatory compliance, ensure related losses are minimised as a Senior Manager specialising in regulatory risk investigation. Description Ensure delivery of annual business plans and the strategy of money laundering and regulatory risk is within budget and timelines, by formulating a budget for the department through input from managers, group finance and relevant stakeholders Manage risk services by formulating operational plans and ensure that strategic objectives are met by aligning business plans to the GFCF strategy and the group risk strategy Keep abreast of regulatory requirements, client, external environment and financial crime trends by conducting research and engaging with stakeh… – Permanent – Full-timeApply for this job.