Senior Specialist

1 week ago


Johannesburg, South Africa Nedbank Full time

**Job Title**

Senior Specialist TVC (JR126554)
- Location- Johannesburg, Gauteng**Job Purpose**
- Steer and support efficient and effective evidence-based decision-making on identified risk transactions as well as supporting the establishment and management of the Centre of Excellence for Transaction screening/ Anti Money Laundering (AML). To drive a digital culture shift, innovation, and optimization of generic processes through digitization. Adherence to compliance requirements to minimise operational risk and identify and mitigate risk by adhering to the risk framework principles and ensuring sustainable business through alignment of business structures, systems, and processes.**Responsibilities**:

- Provide SME input into transactional screening methodologies, systems, and processes to ensure an effective screening process that will protect Nedbank and the payment system form illegal and unethical funds transfer that can result in both reputational and regulatory risks.
- Actively scrutinize transactions from Inward and Outward Payments (IPs and OPs respectively) in terms of Money Laundering (ML), Terrorist Financing (TF), reputational risk, sanctions, and financial crime indicators in line with the requirements set by CIB AML or Group AML Trade based finance (TBF) documentary credit transactions and identified high risk industries.
- Manage the prioritization of transactional analysis, providing decisions in line with mandates and escalate identified risk transactions to the relevant support units, i.e., BSU and CSU.
- Critically analyze transactions per sector and client to expedite transaction screening, improve client experience, and optimize escalation efficiency.
- Ensure a gold-standard client experience by providing efficient and reliable services across the relevant value chain.
- Drive efficiency through digitizing the end-to-end business support value-chain including the transaction screening process.
- Ensure an effective control environment based on regulatory compliance, risk management, market conduct and other business process obligations to ensure alignment with independent audit controls.
- Adhere to SARB regulations, Group policy and guidelines in collaboration with Group AML to enhance risk profiling and client experience.
- Assist in maintaining relevant KPIs.
- Identify and resolve pain points through the engagement and escalation to the Senior Manager.
- Support opportunities to improve business processes, systems, and digitization by implementing effective ways to operate and providing feedback to the Senior Manager
- Resolve exceptions that arise by taking appropriate action to minimize risk and financial loss.
- Ensure seamless client experience through efficient and reliable services by prioritizing high value clients.
- Essential Qualifications - NQF Level- Matric / Grade 12 / National Senior Certificate
- Advanced Diplomas/National 1st Degrees
- Preferred Qualification- Bachelor of Commerce in Finance, Accounting or Economics- Minimum Experience Level- 7+ years’ experience in Financial Services focused on Middle Office, Support Client Operations.
- 3 - 5+ years’ experience in leadership role

**Technical / Professional Knowledge**
- Business writing
- Communication Strategies
- Data analysis
- Industry trends
- Decision-making process
- Financial Acumen
- Analytical Skills
- Behavioural Competencies- Coaching
- Communication
- Continuous Learning
- Decision Making
- Planning and Organizing
- Technical/Professional Knowledge and Skills
- **_Please contact the Nedbank Recruiting Team at +27 860 555 566_


  • Senior Specialist

    2 weeks ago


    Johannesburg, Gauteng, South Africa MTN Full time

    Context (Global influences, environmental / industry demands, organizational mission etc.)MTN is entering a new phase in its lifecycle where operational and commercial excellence has become critical for success. The urgency for change has become more heightened amidst increased competitive intensity across all markets in which MTN operates.The Senior...


  • Johannesburg, South Africa F & G Sourcing Specialist Full time

    Our Short-term Insurance client is seeking a **Senior Property Underwriter** to join their team in Johannesburg. **Salary**: R1mil - R1.2mil p/a **Requirements**: - Bachelor’s degree or relevant insurance related diploma: AIISA or FIISA or similar - Recommendation: Management or Leadership qualification - Must be able to demonstrate property...


  • Johannesburg, South Africa Edge Executive Search Full time

    Senior Recruitment Specialist - 2023-08-25 - 2023-09-24 - Permanent - JHB003070 - Human Resources- Gauteng, JHB - Central - Neg - Neg Monthly Basic Plus Commission (Market related, Negotiable)- Our client, a dynamic, fast-growing specialist consulting company in JHB North, requires a Senior Headhunter & Recruitment Specialist. Join an award-winning company...

  • Senior Specialist

    3 weeks ago


    Johannesburg, South Africa Mass Staffing Projects Full time

    **Job Information** - Location- Johannesburg- Salary- R1,2mil - R800k- Job Type- Permanent- Education- CA(SA)- Experience- 4-6 years post-articles experience, Management experience in a banking environment- Reference- SS13092021SW- - finance.jobs(at)staffingprojects.co.za- Fax- 0865728847Job Title: Senior Specialist Location: Johannesburg **Salary**:...


  • Johannesburg, South Africa Immploy Recruitment Full time

    SUMMARY OF ROLE The Senior IT Architecture Specialist will be responsible for leading and coordinating Infrastructure andbusiness projects from a technology architecture perspective, conceptualising architectural approaches,developing and validating both on premise and cloud architecture and high level solution design againstbusiness requirements and best...


  • Johannesburg, South Africa Dimension Data Full time

    Are you looking for a job that allows you to make an impact on people's lives? Do you want to work long hours, with little flexibility but with great benefits? Are you looking for a job where your opinions count and you can make an impact? We think this Senior License Specialist was created for you! Please read through and apply. As a Senior License...


  • Johannesburg, South Africa Six Sense Full time

    Gauteng, Johannesburg - Annually Cost To Company (Market related) A well-established company is seeking to appoint Senior Sustainability Specialist. **Qualification**: - Matric / Grade 12 / National Senior Certificate - Advanced Diplomas/National 1st Degrees - Minimum 3-year relevant natural science or engineering degree. **Experience**: - Minimum...


  • Johannesburg, South Africa Mass Staffing Projects Full time

    **Job Information** - Location- Johannesburg- Salary- R650k - R450k- Job Type- Permanent- Education- BSc Honours Environmental- Experience- 8 - 12 years experience- Reference- DS120922SHSRB- - engineering.jobs(at)staffingprojects.co.za- Fax- 0867182241A leading multinational firm of Consultants is looking for a Senior Heritage Specialist to join the team. We...

  • Senior Specialist

    3 weeks ago


    Johannesburg, South Africa MTN Full time

    **Context (Global influences, environmental / industry demands, organizational mission etc.)** MTN is entering a new phase in its lifecycle where operational and commercial excellence has become critical for success. The urgency for change has become more heightened amidst increased competitive intensity across all markets in which MTN operates. The Senior...


  • Johannesburg, South Africa Mass Staffing Projects Full time

    **Job Information** - Location- Actuary Jobs in Johannesburg- Salary- R800k - R750k p/a- Job Type- Permanent- Education- Nearly Qualified- Experience- 5 years experience- Reference- SNR0805TM- - finance.jobs(at)staffingprojects.co.za- Fax- 0865728847Do you enjoy working with a highly experienced management team and enjoy excellent career growth...


  • Johannesburg, South Africa e-Merge IT Recruitment Full time

    Are you a seasoned Frontend Developer with expertise in Angular, React, and VueJS? An international powerhouse, at the forefront of technological innovation, is actively seeking a talented individual like you to join their dynamic team on a fully remote basis! As a Senior Frontend Specialist, you will be an integral part of a forward-thinking company that...


  • Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full time

    Senior Specialist, EMV (Europay, Mastercard and Visa) Job Overview Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 To monitor, maintain and enhance Standard Bank's EMV Capabilities within the Card & Payments Technology & Operations Ecosystem as governed and regulated by EMVCO (Visa, MasterCard, Discover, Amex,...


  • Johannesburg, South Africa Kamo Placement Full time

    Gauteng, JHB - Southern Suburbs - Annually Cost To Company (Market related, Negotiable) Senior Specialist Cargo **JOB DESCRIPTION** - Develop and implement Cargo business model for the group driving the short-, medium - and long-term strategy. - Insight into current market opportunities and account profiles. - Understanding the needs and developing...


  • Johannesburg, South Africa Virago Recruitment Full time

    **Company in Johannesburg is looking forSenior Specialist**: IT Audit to join their team. **Main purpose**: Executing IT audits in accordance with IIA professional standards Provide technical support to IT audit team Keep the wider internal audit team up-to-date on IT developments The Senior Specialist is responsible for the quality of the audit work...

  • Senior Specialist

    2 weeks ago


    Johannesburg, Gauteng, South Africa Telebest Full time

    Our client has an opportunity available for a Senior Specialist in the Product Enterprise Security Service departmentRequirements:3+ years tertiary diploma.Relevant certification or accreditation with the professional body as required for this role.Fluent in origin language with basic English skills.2+ years' experience in an area of specialization coupled...

  • Senior Specialist

    2 weeks ago


    Johannesburg, Gauteng, South Africa Telebest Full time

    Our client has an opportunity available for a Senior Specialist in the Product Enterprise Security Service department.Requirements:3+ years tertiary diploma.Relevant certification or accreditation with the professional body as required for this role.Fluent in origin language with basic English skills.2+ years' experience in an area of specialization coupled...

  • Senior Specialist

    4 weeks ago


    Johannesburg, South Africa Telebest Full time

    Our client has an opportunity available for a Senior Specialist in the Product Enterprise Security Service department.Requirements:3+ years tertiary diploma.Relevant certification or accreditation with the professional body as required for this role.Fluent in origin language with basic English skills.2+ years’ experience in an area of specialization...


  • Johannesburg, Gauteng, South Africa Dimension Data Full time

    Are you looking for a job that allows you to make an impact on people's lives? Do you want to work long hours, with little flexibility but with great benefits? Are you looking for a job where your opinions count and you can make an impact? We think this Senior License Specialist was created for you Please read through and apply.As a Senior License...


  • Johannesburg, South Africa Reckitt Full time

    Want to explore the world of digital? As a Senior Search Specialist with Reckitt, you’ll have the freedom to take our digital advertising into exciting new territories.**Senior Search Specialist** **Johannesburg, Gauteng** **Competitive Salary & excellent benefits package** - Digital is a big deal here, which is why we’ve set up our own programmatic...


  • Johannesburg, Gauteng, South Africa Clarkhouse Human Capital Full time

    Ready to leave traditional corporate and join a purpose-driven organisation? Join the exec team of an incredible wildlife and conservation NPO as the Senior Marketing SpecialistYou'll be responsible for creating and implementing strategies that will shape and drive awareness of the brand/company across SA and internationally.Ideal candidates will have:A...