Client Desirability Risk Management Head

5 months ago


Johannesburg, South Africa FirstRand Full time

Job Description

To manage and participate in the Client Desirability Risk Management team conducting bespoke reviews on clients that may expose FirstRand to financial crime risks including regulatory, legal and reputational risks and via the delegated mandate make decisions on whether a banker-client relationship should be entered into or maintained with such clients.
- Establish and manage budget, control expenditure and ensure the efficient use of resources.
- Keep abreast of regulation and industry developments and advise on anti-money laundering, terrorist financing and sanctions within the group and establish structures to operationalise targeted regulatory risk reporting within relevant committees and forums.
- Keep abreast of new trends and developments with regard to money laundering and combating of terrorist financing by monitoring changes in legislation and regulations to improve business decisions and reduce risk for the Group.
- Positively influence and enable financial control, governance and compliance throughout area of specialisation to prevent and reduce financial costs to increase efficiency.
- Participate in key decision-making bodies impacted by client desirability risk management to advise the business on compliance risks.
- Implement, monitor and control business processes according to quality standards; policy; and compliance and governance requirements in area of accountability.
- Ensure the development, alignment, mapping and implementation of end-to-end processes aligned to the customer journey.
- Research, enable and consult on improvements and opportunities to harness technology, data and platform enablement.
- Review existing processes and suggest innovative ideas to improve and streamline processes to drive efficiencies and minimise redundancy.
- Monitor customer feedback reports and align processes to maximise efficiencies.

Job Details

Application Closing Date

16/02/24



  • Johannesburg, South Africa FirstRand Full time

    Job Description Hello Future Client Desirability Operations Manager Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment...


  • Johannesburg, South Africa FirstRand Full time

    About us, purpose, experience and qualifications **about us**: **purpose**: - To plan and manage the Client Desirability operations and implement the execution strategy of Group screening, monitoring, and reporting requirements in-line with segment risk appetite**experience and qualifications**: - Relevant Degree: in Business Management/ Financial...


  • Johannesburg, South Africa FirstRand Full time

    Job Description Hello Future Client Desirability Analyst Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up...


  • Johannesburg, South Africa FirstRand Full time

    Job Description To protect the bank by fulfilling and making informed decisions on Group screening, monitoring and reporting requirements in line with segment risk appetite, thereby mitigating incidence of financial crimes against the business - Build working relationships across teams and functional lines to enhance work delivery, collaboration and...


  • Johannesburg, South Africa FirstRand Full time

    Job Description To protect the bank by fulfilling and making informed decisions on Group screening, monitoring and reporting requirements in line with segment risk appetite, thereby mitigating incidence of financial crimes against the business Hello Future FirstRand Screening Services Client Desirability Risk Analyst Welcome to FirstRand and FNB, the home...


  • Johannesburg, South Africa FirstRand Full time

    Job Description To analyse customer and payment information to identify potential suspicious payments and comply to Group screening, monitoring and reporting requirements with a focus on determination of overall client desirability in-line with segment risk appetite - Provide an administration service that meet time and quality standards and, includes...


  • Johannesburg, South Africa FirstRand Full time

    About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To lead and supervise a team of Client Desirability Analysts in order to ensure they achieve productivity, quality and control targets for Group...


  • Johannesburg, South Africa FirstRand Full time

    Job Description To analyse customer and payment information to identify potential suspicious payments and comply to Group screening, monitoring and reporting requirements with a focus on determination of overall client desirability in-line with segment risk appetite Hello Future FirstRand Screening Services Client Desirability Risk Analyst D Welcome to...


  • Johannesburg, South Africa FirstRand Full time

    Job Description To analyse customer and payment information to identify potential suspicious payments and comply to Group screening, monitoring and reporting requirements with a focus on determination of overall client desirability in-line with segment risk appetite Hello Future FirstRand Screening Services Client Desirability Risk Analyst D Welcome to...


  • Johannesburg, South Africa FirstRand Full time

    About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To analyse customer and payment information to identify potential suspicious payments and comply to Group screening, monitoring and reporting...


  • Johannesburg, South Africa FirstRand Full time

    Job Description To protect the bank by fulfilling and making informed decisions on Group screening, monitoring and reporting requirements in line with segment risk appetite, thereby mitigating incidence of financial crimes against the business Hello Future FirstRand Screening Services Client Desirability Risk Analyst Welcome to FirstRand and FNB, the home...


  • Johannesburg, South Africa FirstRand Full time

    Job Description To lead and supervise a team of client desirability analysts in order to ensure they achieve productivity, quality and control targets for Group screening, monitoring and reporting requirements in line with Segment risk appetite Hello Future Client Desirability Team Lead Welcome to FNB, the home of the #changeables. We design for the...


  • Johannesburg, South Africa FirstRand Full time

    Job Description To lead and supervise a team of client desirability analysts in order to ensure they achieve productivity, quality and control targets for Group screening, monitoring and reporting requirements in line with Segment risk appetite. Hello Future Screening Services Team Leader Welcome to FNB, the home of the #changeables. We design for the...


  • Johannesburg, South Africa FirstRand Full time

    Job Description To lead and supervise a team of client desirability analysts in order to ensure they achieve productivity, quality and control targets for Group screening, monitoring and reporting requirements in line with Segment risk appetite Hello Future Client DesirabilityTeam Lead Welcome to FNB, the home of the #changeables. We design for the...


  • Johannesburg, South Africa FirstRand Full time

    About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To protect the bank by fulfilling and making informed decisions on Group screening, monitoring and reporting requirements in-line with segment...


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

    Job SummaryWe are seeking a seasoned professional to lead our Business Client Coverage team in South Africa. As Head of Business Client Coverage, you will be responsible for implementing our Business Clients value proposition and business life journeys at a provincial level.Key ResponsibilitiesDevelop and execute strategies to deliver Standard Bank Group and...


  • Johannesburg, Gauteng, South Africa Planet10 Full time

    Job SummaryThe Head of Credit Risk will lead the development and implementation of the credit risk management framework in support of the business strategy. This role will be responsible for managing and maintaining the credit risk appetite, ensuring compliance with regulatory requirements, and developing and maintaining policies and procedures to manage...

  • Operational Risk Head

    3 months ago


    Johannesburg, South Africa FirstRand Full time

    Job Description To align, support and implement the functional risk practices in line with the FirstRand risk framework and business requirements to minimize risk exposures and optimize business performance. Hello Future Operational Risk Head II Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services...


  • Johannesburg, South Africa Raid Risk Management Full time

    **Introduction**: Leading and fast-growing Technological Based Security Organisation is seeking to employ an Operations Manager/ CPO to oversee operations and maintain client relationships. **Job description**: Full Job Description **Job Summary** - Position is for a Jnr Security Operations Manager/ CPO - Responsibilities include all aspects of Operational...


  • Johannesburg, South Africa FirstRand Full time

    About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To protect the bank by fulfilling and making informed decisions on Group screening, monitoring and reporting requirements in-line with segment...