ABOUT THE JOB

This will be an Assistant Manager role within the Forensic department, under our Economic and Financial Crime team.

Must have experience in:

• Financial Crime Compliance
• KYC, sanctions and transaction monitoring
• Economic crime investigations
• Data analytics

KEY RESPONSIBILITIES

• Performs an independent assessment of business environment and identify internal and external risks
• Investigates transactional data and relevant financial documents to flag indictors of potential corruption
• Prepares analyses to enhance understanding of both financial and non-financial results to identify threats and opportunities
• Evaluates existing compliance programs for regulatory gaps and suspicious activity
• Partake in regulatory reporting investigations and due diligence
• Participate in AML audit support (AML reviews for annual statutory audits)

EXPERIENCE

• Experience in a client facing role
• ICFP/ACAMS certification, CFE/MBA is advantageous
• Min 7 years of working experience

QUALIFICATIONS

• Min 3 year degree in relevant field (accounting, law, forensic)/CA (SA), Internal Audit essential