Compliance and Investigations Manager

To plan, direct and manage a section within the Compliance and Enforcement Division of this large financial Services Group and lead investigations around contraventions in Exchange Control Regulations.Essential Requirements:Honours degree in Commerce.Forensics or Law - related to accounting or finance8 years’ min experience in the compliance, exchange control and banking environment.Experience in managing teams essentialQuality assurance and continuous improvement knowledge and skillExchange Control regulations & rulingsRelated legislationSolid systems knowledge such as ORM, Sharepoint or FinSurv Reporting System