Financial Client in the payments industry requires a qualified individual to lead their team in Eastern Cape North in regards to Financial Crime.
Tertiary Qualification – Law or financial crime related qualifications preferred.
Sound financial knowledge
Experience in conducting complex financial crime investigations
Experience in conducting criminal investigations and related consequence management directed towards securing successful prosecutions
Planning / project management; and
Broad based general banking experience / industry related exposure; and
A minimum of 3 years’ experience in financial crime investigations, with emphasis on external criminal cases and prosecutions