Duties:Identify and implement revenue or cost-saving opportunities while maintaining adherence to budgetary constraintsCollaborate with the Head of FCU to drive strategy execution, putting our customers' needs at the forefrontEnsure that all financial crime operations are conducted in strict accordance with bank guidelines, maintaining the highest standards of excellenceLead and manage a dedicated team within the Financial Crime Unit, fostering a culture of continuous improvement and digital transformationMitigate and control potential fraud risks, keeping our institution one step ahead of emerging threatsForge strong partnerships with internal and external stakeholders, providing expert advisory services and fostering collaborative relationshipsUtilize advanced analytics to measure business impact and drive informed decision-makingJoin a culture that prioritizes professional development and personal growth, empowering you to reach your full potentialJob Experience & Skills Required:Qualifications:Matric (Grade 12)BCom in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or a related fieldCertified Fraud Examiner (CFE) certificationExperience:8 / 10 years extensive experience in combatting bank related crimes and applying risk mitigation strategies. 5 years experience in Financial Services Industry Minimum 3 years experience in a management roleStrong knowledge of regulations relating to Financial Crime Compliance, including FICA, FAIS Act, POCA, and others.Skills & Competencies:Strong analytical skills with the ability to quickly and accurately assess information.Proven experience in advising on financial crime matters across diverse business activities.Excellent stakeholder management and leadership abilities.Ability to drive operational excellence and a customer-centric approachIf you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for any other suitable roles / positions. For more information contact:Kate ScheepersRecruitment Consultant: Finance