Group Financial Crime Compliance Specialist

Job SummaryThe Group Financial Crime Compliance Head will be responsible for managing and leading the Group Financial Crime Compliance Officer Function.This role is critical in supporting the Business Lines with the implementation of Policies & Standards, defining and implementing the GFCC Business Area Strategy, providing specialist GFCC related guidance...

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,...

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,...

Role DescriptionThe Financial Crime Specialist Manager will play a crucial role in managing and leading the Group Financial Crime Compliance Officer Function.This role requires a leader who is seasoned and expert in Compliance, with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of specialisation.The...

Job title : Compliance Head of Financial CrimeJob Location : Gauteng, JohannesburgDeadline : March 25, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionTo 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...

Tackle complex sales challenges with a senior role that demands your expertise in Risk Reporting, Performance Management, and Financial Crime Compliance applications. As a Financial Crime and Compliance Executive, you will leverage your deep understanding of the banking and insurance sector to drive our success.Oracle is a leader in technology innovation,...

Senior Manager, Financial Crime Compliance Officer FunctionJob OverviewBusiness Segment: Group FunctionsLocation: ZA, GP, Johannesburg, Baker Street 30To 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...

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...

About us, purpose, experience and qualifications **about us**: - There is no about us detail available.**purpose**: - To provide ongoing oversight, which includes; co-ordinate and participate the group’s response to quarterly regulatory returns, periodic inspections, and progress reports on remediation, of the compliance issues impacting the financial...

**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...

Job DescriptionThe role of the Financial Crime Risk Management Specialist is to deliver financial crime risk management services across the FCRM value chain, including prevention, detection, and remediation. The specialist will be responsible for identifying and classifying financial crime risks, engaging with internal and external stakeholders, and...

Job title : Financial Crime Governance, Risk and Control SpecialistJob Location : Gauteng, JohannesburgDeadline : April 14, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryThis role will be responsible for delivery of the function's strategic initiatives and build and maintain an effective and proactive governance and risk...

Job OverviewWe are seeking a seasoned Compliance Expert Lead to manage and lead our Group Financial Crime Compliance Officer Function.This role is critical in supporting the Business Lines with the implementation of Policies & Standards, defining and implementing the GFCC Business Area Strategy, providing specialist GFCC related guidance and advice, and...

Elevate your sales career with a dynamic role that demands your expertise in Risk Reporting, Performance Management, and Financial Crime Compliance applications. As a Risk Reporting and Compliance Specialist, you will leverage your deep understanding of the banking and insurance sector to drive our success.Oracle is a leader in technology innovation,...

Business Analyst with Financial Crime ExpertiseAre you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML/KYC/Fraud? Do you thrive in large-scale banking environments, collaborating with diverse stakeholders to drive impactful solutions? We are seeking multiple Business Analysts with Financial Crime...

About the RoleWe are seeking a Risk Management Director - Compliance to lead our Group Financial Crime Compliance Officer Function.This role is critical in supporting the Business Lines with the implementation of Policies & Standards, defining and implementing the GFCC Business Area Strategy, providing specialist GFCC related guidance and advice, and...

About Sapientis Talent ManagementWe are a leading provider of talent management solutions. Our team is committed to delivering high-quality services that meet the evolving needs of our clients.Job Title: Business Analyst - Financial Crime SpecialistWe are seeking a highly skilled Business Analyst to join our team in Johannesburg. The ideal candidate will...

As a Financial Crime Investigator at Standard Bank of South Africa Limited, you'll play a key role in preventing and investigating financial crime.Job DescriptionConduct thorough investigations into potential financial crimesCollaborate with internal teams to develop and implement effective anti-financial crime measuresStay up-to-date on industry trends and...

Job title : Financial Crime Assurance ConsultantJob Location : Gauteng, JohannesburgDeadline : April 03, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryTo offer guidance and support, while also providing specialized assurance expertise, to help deliver a high-quality and independent risk-based assessment of the effectiveness of...