Financial Crime Specialist

**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 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,...

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 standards...

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...

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...

Empowering Africa’s tomorrow, together one story at a time. - 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...

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...

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...

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...

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...

Job Description Hello Future Risk Insurance 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, hold them accountable...

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...

Financial AccountantRoodepoortBCom Degree with a minimum of 5 years experience as an Accountant preferably within the Retail or Operations industry. Duties include:Full Financial Accounting function which includes Monthly Financial Reporting i.e., Income statement, Balance Sheet, variance analysis.Prepare commercial crimes reportPrepare provision summary...

The main purpose of this position is to deliver high-quality work efficiently and effectively in order to meet internal and external client expectations. The candidate will be expected to oversee junior and senior Financial Markets Specialists who conduct financial markets research as well as policy-related research and analysis to guide and support various...

The main purpose of this position is to deliver high-quality work efficiently and effectively in order to meet internal and external client expectations. The candidate will be expected to oversee junior and senior Financial Markets Specialists who conduct financial markets research as well as policy-related research and analysis to guide and support various...

**Detailed description** - Lead qualitative and quantitative research and analysis, integrating the work of more junior and senior financial markets specialists and providing a comprehensive analysis of short - and long-term financial market developments within the South African economy and across major advanced and emerging market economies. - Lead strategy...

The Dialer Operations Specialist plays a crucial role in overseeing the functionality and optimization of the dialer systems. The role is responsible for all aspects of dialer strategies, the day-to-day operations of dialer systems, setting up campaigns, prioritizing them effectively, monitoring them in real-time, and conducting thorough reporting 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 To...

About us, purpose, experience and qualifications **about us**: **purpose**: - To implement the compliance program, consult with business and ensure compliance with regulations and perform statistical sampling monitoring.**experience and qualifications**: - LLB or equivalent qualification - Compliance Management or Enterprise Risk Management certificate...