Financial Crime Specialist

Hollard Life Solutions is seeking a highly skilled Financial Crime Specialist to join our Operations Office in the Financial Crime Risk Management area.The ideal candidate will have a strong background in financial crime investigation and risk management, with excellent analytical and communication skills.Key Responsibilities:To provide effective and...

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 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...

We are seeking a highly experienced professional to join our team as a Regional Head of Financial Crime Compliance.About the RoleThis role will involve leading the implementation of our Group Anti Financial Crime (GAFC) policies and procedures across the Southern Africa Region.Key ResponsibilitiesEmbed GAFC policies and procedures across the regionContribute...

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 OverviewAt Standard Bank of South Africa Limited, we are seeking a seasoned professional to lead our Group Financial Crime Compliance (GFCC) Function.This role requires an individual with profound knowledge of the full dimensions of compliance and deep expertise in financial crime compliance. The successful candidate will be responsible for managing and...

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 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,...

Join us as a Senior Manager, Financial Crime Compliance Officer Function, where you will have the opportunity to lead our GFCC function and drive business growth through effective compliance.About the Job:This is a leadership position that requires a strong background in compliance and financial crime compliance.The successful candidate will be responsible...

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...

Standard Bank of South Africa Limited is seeking a seasoned expert in compliance to lead the embedment of Group Anti Financial Crime (GAFC) Policies, Standards and Procedures within the entities and jurisdictions that comprise the Southern Africa Region.About the RoleThis role will contribute to the execution of the GAFC Strategy for Africa Regions. The...

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...

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...

As a key member of our team, you will be responsible for leading the implementation of our Group Anti Financial Crime (GAFC) policies and procedures across the Southern Africa Region.Job DescriptionThis role will involve overseeing the embedment of GAFC policies and procedures, contributing to the execution of the GAFC strategy, and providing specialist...

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...

Synopsis: We are seeking a seasoned professional to lead our GFCC function at Standard Bank of South Africa Limited.This role requires someone with profound knowledge of compliance and deep expertise in financial crime compliance.Main Responsibilities:Manage and lead the GFCC Business Area Strategy.Provide specialist GFCC related guidance and advice.Identify...

Job Description:">The Financial Crime Intelligence Professional will be responsible for analyzing and interpreting complex data sets to identify potential financial crimes. This role requires a high level of analytical skill, attention to detail, and the ability to communicate complex ideas effectively.">About the Role:">">Collect, analyze, and interpret...

**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. **Minimum Requirements** **Technical Competency...

At Osiris Trading, we are committed to creating a safe and secure online environment for our customers. As a Financial Crime Prevention Team Manager, you will play a critical role in achieving this goal.The successful candidate will be responsible for leading the financial crime prevention team, which includes conducting imperative risk reviews of multiple...