Senior Manager, Financial Crime Compliance Officer Function

Senior Manager, Financial Crime Compliance Officer Function Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To manage & lead a Group Financial Crime Compliance Officer Function to support the Business Lines with the implementation of Policies & Standards. To define & implement the GFCC Business Area Strategy. To...

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 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,...

nCino offers exciting career opportunities for individuals who want to join the worldwide leader in cloud banking. The Compliance Team works to provide a spectrum of comprehensive financial crime compliance related services to customers. We are resourceful problem solvers with a focus on advising our customers to run their business in a compliant way. We...

A prominent financial institution located in Johannesburg is seeking a Senior Manager for Customer Review in its Financial Crime team. The role involves leading data-driven processes, performing advanced analysis to detect financial crime risks, and developing reporting mechanisms. The ideal candidate has a National Diploma in relevant fields and over 5...

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...

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...

A global expert consultancy firm is seeking a Senior Consultant in Johannesburg to tackle complex financial crime issues. The role involves leading client projects, conducting analyses, and ensuring compliance with regulatory standards. Candidates should have relevant qualifications, a proven track record in financial crime consultancy, and strong verbal 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 SummaryThis...

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 As the...