Job Description
Team Leader, Regulatory Instruction Management, FCMU
Job Overview
Business Segment: Group Functions
Location: ZA, GP, Johannesburg, 5 Simmonds Street
This role involves leading and supervising a team of analysts to ensure effective and efficient operations. The team leader provides guidance, ensures quality assurance, and manages the distribution of work to fulfill regulatory and legal instructions. The incumbent must ensure compliance with relevant legislation and regulations to mitigate operational risks, fines, penalties, or reputational damage.
Qualifications
Type of Qualification: First Degree
Field of Study: Business, Commerce, Finance and Accounting, Risk Management
Experience Required
- Group Anti Financial Crime / Compliance: 3-4 years in a leadership role within an operational area, preferably in a financial institution. Knowledge of S...