Senior Financial Crime Assurance Specialist
Outsized South Africa
Kloof Street, Cape Town City Centre · South Africa
- Level
- Senior
- On site or Remote
- On-site
- Posted
- 2h ago
About this role
Introduction Our client is building out a newly established second-line Financial Crime function and is looking for a senior specialist to help shape it from the ground up. This is not an investigations role — Our client already has an investigations team in place. Instead, this is an oversight, assurance and preventative controls position for someone who can walk in with credibility, assess where the business is exposed, and set the direction for how financial crime risk is managed enterprise-…
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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