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CA Global Headhunters is an international recruitment and staffing company with an in-depth focus on Recruitment in Africa. We recruit talent of the highest standard across African Sectors in Mining, Oil & Gas, Engineering, Banking, Finance, Legal, Insurance, Commodities and Agriculture. As the African markets further grow and develop, our skills and ex...
Job Description:
The Head CFCC Training shall work with HR and the business leaders to identify and monitor AML/CFT, Sanctions and Conduct risk training needs. In addition, the role shall design, plan, prepare and implement bank-wide and tailored compliance, financial crime risk and conduct risk communication and training plans. The role requires good knowledge of Compliance, AML/CFT, Sanctions, ABC, Conduct risks and training.
Responsibilities:
Requirements:
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