Financial Crime Risk Management
2 weeks ago
Job Advert Summary:
The FCRM Specialist:
Reactive Group FCRM delivers Financial Crime Risk Management services across the FCRM value-chain, including prevention, detection and remediation underpinned by an effective governance model, with a specialised focus on investigations for staff and Central Units or BU Operations.
The Specialist requires supervision by the Manager.Required Knowledge and Experience:
Required Experience:
- Five (5) years Financial Crime Risk Management experience;
- Financial services experience; and
- Consulting experience an advantage
Required Knowledge & Skills:
- Insurance industry an advantage;
- Basic knowledge of the laws of Criminal Procedure and Evidence;
- Basic knowledge of Commercial Crime Investigations;
- Basic knowledge of proceeds of Crime, Money Laundering, Corruption, Electronic Communications and Cyber Fraud and related legislation;
- General business comprehension and acumen;
- Antimoney Laundering (AML) legislation;
- Financial Crime Risk Management;
- Advanced interviewing skills;
- Resourcing and researching skills;
- Report writing;
- Advanced communication skills (written and verbal);
- Presentation skills;
- Quick integration of information;
- Computer literacy (Microsoft Office);
- Conversant in diverse South African languages as advantage;
- Management of internal and external stakeholder relationships; and
- Budget management relating to investigations.
Key Responsibilities:
- To provide an effective and efficient financial crime investigation service for financial crime and Central Units or BU Operations as per agreed methodology.
- Support syndicate investigations where risk is identified across the Group.
- To support the development, documentation and implementation of the investigation methodology and to adhere to the approved methodology during the investigation process.
- Accurate identification and classification of the financial crime risk types in terms of the approved typology.
- Effective engagement with internal and external stakeholders in respect of investigations carried out within the agreed turnaround times as per the methodology.
- To ensure accurate and timeous capturing of information on the relevant FCRM tools, example Case Management System (CMS) with the aim of extraction of meaningful Management Information (MI).
- To provide timeous feedback to business in terms of progress of investigations and to provide concise reports to business and support the action of control recommendations to maintain a green control environment.
- Engage with the relevant internal and external stakeholders for post investigation requirements including criminal action, disciplinary action, ICB, SAFPS, FIC, PRECCA and other professional bodies as well as to testify on findings, when required.
- To monitor and track recommendations relating to investigations in terms of the control environment and consequence management.
- To conduct the search and seizure of electronic devices for the purposes of investigation across the Hollard Group.
- To effectively administer case files and prioritise tasks; accordingly, and
- Engage with the relevant FCRM team members to execute on recommendation of tasks across the Group FCRM value chain.
Educational Requirements:
- Legal / Business / I.T / Risk Management / Forensics / Audit Degree and/or equivalent tertiary qualification, relevant for this position
- CFE (International)
-
Financial Crime Governance, Risk and Control
2 weeks ago
Johannesburg, Gauteng, South Africa Absa Bank Limited Full timeBring your possibility to life Define your career with us With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryAbsa Group...
-
Financial Crime Governance, Risk and Control
2 weeks ago
Johannesburg, Gauteng, South Africa Absa Bank Limited Full timeBring your possibility to life Define your career with us With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryAbsa Group...
-
Financial Crime Risk Assessment Specialist
2 weeks ago
Johannesburg, Gauteng, South Africa FirstRand Full timeJob DescriptionHello future Group Financial Crime Risk Assessment Specialist FirstRand believes that its people are its single most important resource and will not operate in a sector unless it has people who are right for that market and who share FirstRand's business values. We recruit selfstarters who have a passion for what they do. We empower them, hold...
-
Financial Crime: Data Analyst
2 weeks ago
Johannesburg, Gauteng, South Africa Absa Bank Limited Full timeBring your possibility to life Define your career with us With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryAs the...
-
Financial Crime Specialist
2 weeks ago
Johannesburg, Gauteng, South Africa Bidvest Bank Full timePrimary PurposeAnalyzing, Investigating and Reporting on financial crime within Bidvest BankDuties and Responsibilities Includes but not limited to:OPERATIONAL EXCELLENCERisk Management Preliminary preparation of presentations (PowerPoint etc) Draft for review and present Executive Summary and Factual Finding on systems and report feedback to management...
-
Financial Crime Assurance Consultant
2 weeks ago
Johannesburg, Gauteng, South Africa Absa Bank Limited Full timeBring your possibility to life Define your career with us With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryJob...
-
Senior Financial Crime Specialist
2 weeks ago
Johannesburg, Gauteng, South Africa Bidvest Bank Full timePrimary PurposeConduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business risk.Minimum RequirementsTechnical Competency Requirements Knowledge...
-
Group Financial Crime Compliance Specialist
2 weeks ago
Johannesburg, Gauteng, South Africa FirstRand Full timeJob DescriptionHello future Group Financial Crime Compliance SpecialistFirstRand believes that its people are its single most important resource and will not operate in a sector unless it has people who are right for that market and who share FirstRand's business values. We recruit self-starters who have a passion for what they do. We empower them, hold them...
-
Specialist Investigator: Financial Crime
2 weeks ago
Johannesburg, Gauteng, South Africa Absa Bank Limited Full timeEmpowering Africa's tomorrow, together one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryTo...
-
Manager, Fraud Risk Advisory
2 weeks ago
Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full timeBusiness Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker Street 30 To provide Fraud Risk Services across all segments within the Group. To provide Group oversight and advice on the management of Fraud Risk, pertaining to all financial services channels, services and products offered across a dedicated Portfolio/Business Unit. To...
-
Reputational Risk Investigator
2 weeks ago
Johannesburg, Gauteng, South Africa Nedbank Full timeRequisition Details & Talent Acquisition Contact Tshego Semenya- Application Closing Date: 09 February 2023- Job Family- Risk, Audit and Compliance Career Stream Forensics Leadership Pipeline Manage Self: ProfessionalJob Purpose As a Specialist Investigator, to conduct complex and highprofile investigations by following forensic and relevant methodologies to...
-
Financial Surveillance Consultant
2 weeks ago
Johannesburg, Gauteng, South Africa Accounting & Financial Advisory Full timeJob Title: Financial Surveillance ConsultantJob Summary:Responsibilities: Conduct comprehensive financial surveillance and monitoring activities to identify potential risks, irregular activities, and suspicious transactions. Analyze financial data to detect potential money laundering, fraud, or other financial crimes. Utilize various tools and techniques to...
-
Officer, Fraud Risk Management
2 weeks ago
Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full timeBusiness Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 3 To investigate and detect illegal, fraudulent or improper activities by monitoring accounts for fraud, analysing trends, reporting on security threats and resolving fraud cases in order to mitigate risk of financial loss for Standard Bank Group (SBG)....
-
Model Risk Specialist
2 weeks ago
Johannesburg, Gauteng, South Africa FirstRand Full timeAbout us, purpose, experience and qualificationsabout us:purpose:experience and qualifications: Essential Qualification: Bachelor's degree (Honours preferrable) in one of the following disciplines: Statistics, Mathematics, Quantitative Risk Management, Engineering, Actuarial science, Data science or similar. Experience: 2 years of financial modelling, risk...
-
Consultant Fraud Risk Management And Advisory
2 weeks ago
Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full timeConsultant Fraud Risk Management and Advisory Job Overview Business Segment: Personal & Private Banking Location: ZA, undefined, Johannesburg, Baker Street 30 To provide Fraud Risk Services across all segments within the Group.To provide Fraud Risk services, with appropriate reporting and research pertaining to all financial services channels, services and...
-
Consultant, Fraud Risk Advisory
2 weeks ago
Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full timeBusiness Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker Street 30 To provide Fraud Risk Services across all segments within the Group.To provide Fraud Risk services, with appropriate reporting and research pertaining to all financial services channels, services and products on Fraud matters to ensure assurance. To provide reporting...
-
Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full timeSpecialist, Operational Risk Resolutions, Group Sanctions Desk Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Simmonds Street 5 To contribute to the development and maintenance of the Group Financial Crime Ccompliance Group Sanctions Desk Operational Risk Resolution Framework, pertaining to all products and services offered...
-
Client Desirability Risk Management Head
2 weeks ago
Johannesburg, Gauteng, South Africa FirstRand Full timeJob DescriptionTo manage and participate in the Client Desirability Risk Management team conducting bespoke reviews on clients that may expose FirstRand to financial crime risks including regulatory, legal and reputational risks and via the delegated mandate make decisions on whether a banker-client relationship should be entered into or maintained with such...
-
Detection Specialist
2 weeks ago
Johannesburg, Gauteng, South Africa Hollard Recruitment Full timeJob Advert Summary:The Detection Specialist (Data Analyst): Prevention and Detection, delivers Financial Crime Risk Management services across the Group FCRM value chain. This role includes support to investigations, remediation, underpinned by an effective governance model, with a specific focus on prevention and detection. This role may include AML support...
-
Ipa Manager
2 weeks ago
Johannesburg, Gauteng, South Africa Rand Water Full timeJob Advert Summary:Rand Water is currently looking for an IPA Manager Risk Assessment to provide specialist IPA white collar crime risk assessment services to prevent and minimize white collar crime, non-compliance, and gross management neglect.Initiate pro-active audits and white-collar crime risk assessments and assurance audits / investigations into...
