Financial Crime Manager

Duties:Identify and implement revenue or cost-saving opportunities while maintaining adherence to budgetary constraintsCollaborate with the Head of FCU to drive strategy execution, putting our customers' needs at the forefrontEnsure that all financial crime operations are conducted in strict accordance with bank guidelines, maintaining the highest...

Duties: Identify and implement revenue or cost-saving opportunities while maintaining adherence to budgetary constraints Collaborate with the Head of FCU to drive strategy execution, putting our customers' needs at the forefront Ensure that all financial crime operations are conducted in strict accordance with bank guidelines, maintaining the highest...

Duties:Identify and implement revenue or cost-saving opportunities while maintaining adherence to budgetary constraintsCollaborate with the Head of FCU to drive strategy execution, putting our customers' needs at the forefrontEnsure that all financial crime operations are conducted in strict accordance with bank guidelines, maintaining the highest standards...

**JOB TITLE **Financial Crime Specialist **MAIN PURPOSE OF ROLE** Analysing, Investigating and Reporting on financial crime **Knowledge of financial industry, banking, retail environment and** **REQUIREMENT commercial crime** - Computer literacy (MS Office, PowerPoint, Excel etc.) - Assertiveness - Results orientated. - Enthusiastic - Professional and...

About us, purpose, experience and qualifications **about us**: **purpose**: - The purpose of this role is to provide ongoing oversight of the compliance issues impacting the financial crime risk profile. The role includes active engagement with segments on non-compliance issues raised by assurance providers or identified through breaches in key risk...

Job Description Hello future Group Financial Crime Compliance 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 self-starters who have a passion for what they do. We empower them,...

Empowering 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 Summary To...

Job Description Oversee the embedment of Group Anti Financial Crime (GAFC) Policies, Standards and Procedures within the entities and jurisdictions that comprise the Southern Africa Region (the Business Area). Contribute to the execution of the GAFC Strategy for Africa Regions. Provide specialist AML/CFT guidance and advice, and address specific...

This bank has built a reputation for excellence in financial services. They committed to maintaining the highest standards of compliance and security, making them a trusted partner in the industry. In this role, you'll be responsible for implementing our FCU strategy, ensuring compliance with regulatory requirements, and mitigating risks associated with...

This bank has built a reputation for excellence in financial services. They committed to maintaining the highest standards of compliance and security, making them a trusted partner in the industry. In this role, you'll be responsible for implementing our FCU strategy, ensuring compliance with regulatory requirements, and mitigating risks associated with...

Bring 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...

Job Description To, within CIB Corporate Operations Shared Services (referred to as the Business Area), implement GFCC Policies, Standards and Procedures. To implement the GFCC Business Area Strategy. To provide specialist GFCC related guidance and advice. To identify and address GFCC specific awareness and training needs. This is essential to assure...

Financial AccountantRoodepoortBCom Degree with a minimum of 5 years experience as an Accountant preferably within the Retail or Operations industry. Duties include:Full Financial Accounting function which includes Monthly Financial Reporting i.e., Income statement, Balance Sheet, variance analysis.Prepare commercial crimes reportPrepare provision summary...

Bring 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 Summary AGL...

Job Description W are looking for a talented and proactive Data Scientist to join our dynamic team in the fight against financial crime. As a Data Scientist in the Group Fusion Centre, you will play a crucial role in developing and implementing advanced analytics solutions to detect, prevent, and mitigate various forms of financial crime. Utilize...

**Compliance Officer: MFS and Financial Crimes** **Mission** The Compliance Officer MFS and Financial Crimes is responsible for the execution of compliance monitoring and oversight (second line role) in the Mobile Financial Services (MFS) and Financial Crimes business units, using the established MTNSA Compliance Framework. The role is to conduct compliance...

5 Years experience working in a client onboarding function specifically authorising the account openingsExtensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screeningKnowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market Abuse Regulation (MAR)Understanding the implications of the impact...

5 Years experience working in a client onboarding function specifically authorising the account openings Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market Abuse Regulation (MAR) Understanding the implications of the...

5 Years experience working in a client onboarding function specifically authorising the account openingsExtensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screeningKnowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market Abuse Regulation (MAR)Understanding the implications of the impact...

5 Years experience working in a client onboarding function specifically authorising the account openingsExtensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screeningKnowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market Abuse Regulation (MAR)Understanding the implications of the impact...