Financial Crime Data Specialist

Attention Are you passionate about data integrity and compliance? Join a leading Corporate and Investment Banking (CIB) team as a Financial Crime Data Operations Specialist and make a real impact in safeguarding financial systems!Company and Job DescriptionOur client is a trusted leader in the financial services industry, committed to excellence and...

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 To provide robust financial crime compliance advice as per the segment and the FirstRand Group operating standards and policies To provide guidance and support to business through the identification of financial crime training needs, development, and the roll out of development programmes that will mature staff knowledge and competence in...

**PRIMARY PURPOSE** Conduct 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. **TECHNICAL COMPETENCY REQUIREMENT** - Strong...

**Requisition Details & Talent Acquisition Consultant** - REQ 141734 Thembi Mtshali - Location: Johannesburg Job Family - Investment Banking - Career Stream - Quantitative - Leadership Pipeline - Manage Managers **Job Purpose** - To lead a specialist team of quantitative analysts in developing, implementing, and optimising advanced data-driven solutions...

**Primary Purpose** Conduct 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 Requirements** **Technical Competency...

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 Absa...

Responsibilities Receive, log, and prioritise summonses / request for investigations served on the Bank. Interpret legal requests and translate them into clear data extraction and analysis requirements. Liaise with relevant stakeholders to clarify scope and deadlines. Work with internal investigation units, compliance teams, and data engineers to ensure...

Job Description 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 indicators. In addition, the incumbent will co-ordinate and...

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 SummaryThe...