Senior Manager, Financial Crime Compliance Officer Function

Job Description To manage the Compliance function in the business unit and to assist the Segment Compliance Head and Group Chief Compliance Officer in terms of compliance holistically as per the Banks Act Regulations through the implementation of the FirstRand compliance risk framework enabling management to adhere to regulatory requirements and prevent...

Manager, Financial Crime Compliance Oversight Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, 30 Baker Street To manage the operational implementation of the Group Financial Crime Compliance Conformance Services Framework across all countries (South Africa, Africa Regions, and Offshore) and jurisdictions in which the...

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...

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...

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...

**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...

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...

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 To...

**VALR Company Information** VALR has built South Africa’s leading cryptocurrency platform serving 300,000 customers. We are proud to offer a suite of products that are helping increase economic freedom and build a financial system that recognizes the oneness of humankind. - Default to a high degree of autonomy and ownership combined with positive energy...

Regional Head, Financial Crime Compliance - Africa Regions Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, 30 Baker Street Within the Group entities operating in the Southern Africa Region (the Business Area), oversee the implementation of Group Financial Crime Compliance Policies, Standards and Procedures. To oversee the...