Senior STR & Regulatory Reporting Lead
Job in
Midrand, Gauteng, South Africa
Listed on 2026-06-14
Listing for:
African Bank
Full Time
position Listed on 2026-06-14
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
African Bank is looking for a leader to manage its Transaction Monitoring Reporting function, ensuring timely analysis and reporting of transaction monitoring data. The role encompasses supporting the Bank's AML, CTF, and fraud risk management frameworks.
Candidates should possess a postgraduate qualification in relevant fields and have significant experience in compliance and risk management, with a strong focus on governance and reporting processes.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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