Senior Aml & Financial Crime Compliance Lead

Risk Management Specialist Our client is seeking an experienced Risk Management Specialist to bolster their compliance and risk assessment capabilities in Tembisa . This role is crucial for identifying, evaluating, and mitigating potential risks within the bank's operations, ensuring adherence to regulatory frameworks and internal policies. You will work proactively to develop and implement robust risk management strategies, safeguard assets, and maintain the integrity of the financial institut…