AML, CFT, CPF

Job DescriptionWe are seeking a highly skilled AML, CFT and Sanctions expert to join our team at Nedbank. The successful candidate will be responsible for conducting research, analysis and interpretation of trends, best practices and regulatory risk requirements.The ideal candidate will have a strong understanding of money laundering, terrorist financing and...

About the RoleThis is an exciting opportunity to join a leading financial institution and contribute to the development of AML, CFT and Sanctions expertise. The successful candidate will have the opportunity to work on high-profile projects, develop their skills and knowledge, and make a real impact on the organization.The ideal candidate will have a strong...

About the RoleWe're looking for a Risk Governance Expert to join our team at Standard Bank Group. This is an exciting opportunity for a seasoned professional with expertise in risk management principles, regulatory requirements, and compliance frameworks.You'll play a key role in enabling the execution of compliance risk management processes within our...

Career OpportunityWe're seeking a Corporate Compliance Professional to join our team at Standard Bank Group. This is an exciting opportunity for a highly skilled professional with expertise in regulatory requirements, compliance frameworks, and risk management principles.You'll play a key role in enabling the execution of compliance risk management processes...

Job OverviewStandard Bank Group is a leading Africa-focused financial services group that offers a variety of career-enhancing opportunities. We're seeking a Compliance Manager - Africa to join our team and support the execution of compliance risk management processes within our business areas.This role requires a high level of expertise in regulatory...

At Standard Bank Group, we're passionate about creating growth in Africa and bringing true value to our clients. We're seeking a highly skilled Regulatory Risk Specialist to join our team and play a key role in enabling the execution of compliance risk management processes within our business areas.This is an exciting opportunity for a seasoned professional...

Company DescriptionStandard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector's most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes,...

Job Requisition ID: R30808Job DescriptionTo support and provide guidance to sanctions screening analysts in complicated cases and provide expert knowledge in other sanctions-related escalations.Build working relationships across teams and functional lines to enhance work delivery, collaboration, and innovation.Deliver customer experience excellence in own...

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 exposure risks in...

**Requisition Details & Talent Acquisition Contact** - REQ 129431- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Regulatory Compliance**Leadership Pipeline** - Manage Others (MO)**Position** - AML, CFT & Sanctions Manager BAU**Job Purpose** - To manage, direct, lead and provide advice and input into research, training,...

**Responsibilities**: - Ensure the Bank is compliant with all AML/CFT legislation, regulatory and supervisory requirements, including Sanctions Compliance as well as aspects that overlap with other financial crimes - Responsible for overseeing and managing the daily operations of the AML/CFT team - Monitor and compile relevant reports to stakeholders,...

**Requisition Details & Talent Acquisition Contact** - REQ 126948- Tshego Semenya- Job Family- Group Risk- Leadership Pipeline- Manage Managers (MM)**Position** - Head AML, CFT & Sanctions BAU**Job Purpose** - To lead, direct, drive, manage, provide advice and input into research, analysis, interpretation, development and maintenance of AML, CFT,CPF and...

Job Family - Risk, Audit and Compliance **Job Purpose** - To conduct reviews of Nedbank's regulatory implementation associated with money laundering, terrorist financing and sanctions compliance to ensure all required controls, regulatory requirements and international regulatory standards across the Nedbank Group are adhered to. **Responsibilities**: -...

**Requisition Details & Talent Acquisition Contact** - REQ 120428- Tshego Semenya**Career Stream** - Regulatory Compliance **Leadership Pipeline** - Manage Self: Professional **Position** - AML, CFT & Sanctions Monitoring Officer**Job Purpose** - To analyse and monitor regulatory risk indicators associated with money laundering, terrorist financing,...

**Responsibilities** - Ensure the Bank is compliant with all AML/CFT legislation, regulatory and supervisory requirements, including Sanctions Compliance as well as aspects that overlap with other financial crimes. - Monitor and compile relevant reports to stakeholders, including senior management, regulators, and Head Office. - Provide guidance and support...

Job Purpose description - To lead the Group Financial Crime Compliance, Anti-Money Laundering (AML) Regulatory Risk and Advisory area - enabling the smooth adoption of new compliance regulations across the Group's South African Operations whilst assisting the Chief Financial Crime Compliance Officer (CFCCO) by ensuring the Board of Directors and SBG SA...

**Responsibilities**: - Assisting the Head of AML team with all relevant and necessary AML/CFT work for the Branch which includes but not limited to: - AML monitoring from AMLMAS system - Training of business departments on AML/CFT as well as other regulations as they become necessary. - AML projects as they become relevant - Liaising with Head Office on...

**J** **OB DESCRIPTION** *** **-** *** **KYC/CDD Senior Administrator** **PURPOSE**: As a member of the KYC/CDD Team you will ensure that Apex has a comprehensive and effective system for the Customer Lifecycle Management of know your customer due diligence procedures, processes, and controls. - To ensure that Apex and its underlying Managed Client...

About us, purpose, experience and qualifications **about us**: **purpose**: **experience and qualifications**: - Minimum Qualification - Bachelor’s degree in legal, Risk, Compliance - Preferred Qualification - Post Graduate Qualification in Legal, Risk or Compliance with focus on AML/CFT - Preferred Certification - CAMS - Experience - 5 - 8 years’...

Job Family - Risk, Audit and Compliance **Job Purpose** - To research trends, best practice and regulatory risk requirements and develop and disseminate information; guidelines; processes and research papers associated with money laundering; terrorist financing and sanctions compliance; to ensure local and international regulatory standards across the...

Remote work for a Singapore based company **Job Summary**: **Key Responsibilities**: **Regulatory Compliance**: - Ensure compliance with all relevant MAS regulations, particularly the Financial Advisers Act (FAA) and related regulatory frameworks. - Keep the firm updated on new and existing regulatory developments, advising management on necessary...

**Job Purpose** - To manage transactional processing & FICA-related activities & functions are executed within defined standards & requirements while simultaneously maintaining control over applicable processes and in accordance with Client Operations Strategy. Conduct adverse media searches on customers, authorised persons, beneficial owner and associated...

Remote work for a Singapore based company **Job Summary**: **Key Responsibilities**: **Regulatory Compliance**: - Ensure compliance with all relevant MAS regulations, particularly the Financial Advisers Act (FAA) and related regulatory frameworks. - Keep the firm updated on new and existing regulatory developments, advising management on necessary...

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...

Requisition Details and Talent Acquisition Contact- REQ 123921 Tshego Semenya- Location- 135 Rivonia Road, Sandton (Nedbank Head Office) - Cluster- Job Family- Risk, Audit and Compliance - Leadership Pipeline- Manage Self: Professional **Job Purpose** - To manage, monitor and provide oversight on the reputational risk of the Group based on the Enterprise...

**Primary Purpose** The successful incumbent will be responsible for generating revenue for Bidvest Bank by sourcing new clients and proactively managing the account to maximize profitability. To grow and retain a portfolio of high value banking relationships by performing proactive value adding partnership, by providing banking solutions and services to...

**Location** - 135 Rivonia Road, Sandton (Nedbank Head Office) - Job Family- Risk, Audit and Compliance - Leadership Pipeline- Manage Self: Professional **Job Purpose** - To manage, monitor and provide oversight on the reputational risk of the Group based on the Enterprise Risk Management Framework, ensuring a consistent risk management approach across...

**Chief Compliance Officer** **Required for a US Family Office (Private Wealth Advisory Firm)** **Background**: Our client is a US based family office - (Private Wealth Advisory Firm) and they have an immediate opening for an experienced attorney or compliance professional to lead the Family Office’s (FO) compliance in **Southern and Eastern Africa**. The...