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Barclays Africa Group Limited (Barclays Africa Group or the Group) is 50.1% owned by Barclays Bank PLC and is listed on the JSE Limited. The Group is one of Africa’s major financial services providers offering personal and business banking, credit cards, corporate and investment banking, wealth and investment management as well as bancassurance. We com...
Job description
Financial Crime is responsible for ensuring that the Bank manages the risks of money laundering, terrorist financing, sanctions and bribery and corruption and, in so doing, protects the Bank, its customers and its employees, as well as society at large, from the negative effects of financial crime. The Financial Crime function implements a Financial Crime Risk framework to meet the requirements of anti-money laundering, anti-terrorism, anti-bribery & corruption and economic sanctions laws and regulation.
Overview of Role:
The Head of the FIU will be responsible for all aspects of monitoring, surveillance, investigation and reporting as well as for the identification and assessment of new and emerging threats against the Bank. Also formulating the strategic direction and appropriate intelligence led activity across Africa to ensure that we have a top in class capability which enables the firm the appropriately manage financial crime and terrorist financing risk and which ensures we are compliant with all related regulatory requirements and expectations.
A key requirement of the role is to build out a robust, firm-wide capability to enable a data driven approach to managing risk and which also drives a top class analytics and intelligence capability to enhance and strengthen the firm's management of financial crime and terrorist financing.
The key accountabilities of this role would be the following:
Education and Experience Required:
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