GROUP FINANCIAL CRIME OFFICER. Gain international jurisdiction experience with SA’s largest Insurance Group. Johannesburg OR Cape Town. Hybrid. R650K – R720K.
This job is in your area. Enjoy a short commute and work close to home.
Job Description
Job Description
Excellent opportunity for a Financial Crime Officer, who has existing experience in operating at Group level, to gain experience with Financial Crime risk at international level, with SA’s largest insurance group.
Based in either JOHANNESBURG OR CAPE TOWN, this role offers between R650K and R720K p/annum.
The Client:
Africa’s largest insurance group with operations across various developed markets and a presence in 31 countries.
The Role:
As Financial Crime Officer you will join Group Legal, Compliance, and Financial Crime team. As a key member of the team, you will play an integral role in managing Group-wide financial crime risks and ensuring compliance with relevant country legislation. You will be responsible for developing, implementing, and overseeing our financial crime and fraud prevention framework, safeguarding Sanlam Limited and its subsidiaries from financial crime-re...