Financial Crime Assurance Consultant

**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...

Duties: Identify and implement revenue or cost-saving opportunities while maintaining adherence to budgetary constraints Collaborate with the Head of FCU to drive strategy execution, putting our customers' needs at the forefront Ensure that all financial crime operations are conducted in strict accordance with bank guidelines, maintaining the highest...

Duties:Identify and implement revenue or cost-saving opportunities while maintaining adherence to budgetary constraintsCollaborate with the Head of FCU to drive strategy execution, putting our customers' needs at the forefrontEnsure that all financial crime operations are conducted in strict accordance with bank guidelines, maintaining the highest...

Duties:Identify and implement revenue or cost-saving opportunities while maintaining adherence to budgetary constraintsCollaborate with the Head of FCU to drive strategy execution, putting our customers' needs at the forefrontEnsure that all financial crime operations are conducted in strict accordance with bank guidelines, maintaining the highest standards...

About us, purpose, experience and qualifications **about us**: **purpose**: - 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...

About us, purpose, experience and qualifications **about us**: - There is no about us detail available.**purpose**: - To coordinate, prepare, and ensure timeous submission of the financial crime component of reports to various forums, and to coordinate and draft regulatory correspondence and queries**experience and qualifications**: - Minimum...

**Requisition Details & Talent Acquisition Contact** - REQ 123031- Tshego Semenya**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Professional **Job Purpose** - To conduct investigations on Nedbank staff by following forensic and relevant methodologies to mitigate fraud and reputational risk and criminal liability and ensure regulatory...

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 To...

The Quality Assurance Analyst is responsible for the measurement of compliance with established agent behaviour expectations. The analyst must provide measures to assist management in determining the customer’s overall experience with the contact event. They are also required to identify areas of service improvements and drive customer experience...

Job Description To, within CIB Corporate Operations Shared Services (referred to as the Business Area), implement GFCC Policies, Standards and Procedures. To implement the GFCC Business Area Strategy. To provide specialist GFCC related guidance and advice. To identify and address GFCC specific awareness and training needs. This is essential to assure...

5 Years experience working in a client onboarding function specifically authorising the account openingsExtensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screeningKnowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market Abuse Regulation (MAR)Understanding the implications of the impact...

5 Years experience working in a client onboarding function specifically authorising the account openingsExtensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screeningKnowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market Abuse Regulation (MAR)Understanding the implications of the impact...

5 Years experience working in a client onboarding function specifically authorising the account openings Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market Abuse Regulation (MAR) Understanding the implications of the...

5 Years experience working in a client onboarding function specifically authorising the account openingsExtensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screeningKnowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market Abuse Regulation (MAR)Understanding the implications of the impact...

At M-KOPA, we believe in the power of innovation to drive financial transformation. Our journey is driven by a commitment to excellence and a vision to provide affordable and financial solutions. As we continue to expand our reach and impact, maintaining robust financial systems becomes ever more critical. This is where you come in. We are looking for a...

Quality Assurance Consultant x2 **Description**: The Quality Assurance Consultant / Coach will be required to listen to customer service calls conducted by a team of Funeral Customer Services Consultants. **Purpose of Job**: Perform quality assurance/quality control through monitoring and review of insurance customer service phone calls and...

JOB DETAILSJob Title Quality Assurance Specialist Job Type Permanent Division Control Functions Department Quality Assurance EE Occupational Levels Level 6: Specialists Location - Town / City Johannesburg Location - Province Gauteng Location - Country South Africa Job Advert Summary Performs complex level proactive (risk) reviews, quality assurance...

This bank has built a reputation for excellence in financial services. They committed to maintaining the highest standards of compliance and security, making them a trusted partner in the industry. In this role, you'll be responsible for implementing our FCU strategy, ensuring compliance with regulatory requirements, and mitigating risks associated with...

A multinational professional services network is looking to hire a qualified Chartered Accountant in the position of an Assurance Manager. **Title**: Assurance Manager **Location**: Gauteng **General Description**: **Education**: - CA(SA) **Job Experience**: - 3-5 years of post articles experience **Skills**: - Strong analytical skills - Good project...

This bank has built a reputation for excellence in financial services. They committed to maintaining the highest standards of compliance and security, making them a trusted partner in the industry. In this role, you'll be responsible for implementing our FCU strategy, ensuring compliance with regulatory requirements, and mitigating risks associated with...