Financial Crime Risk Management

17 hours ago

Johannesburg, South Africa Hollard Recruitment Full time

**Job Advert Summary**:
The FCRM Specialist: Reactive Group FCRM delivers Financial Crime Risk Management services across the FCRM value-chain, including prevention, detection and remediation underpinned by an effective governance model, with a specialised focus on investigations for staff and Central Units or BU Operations. The Specialist requires supervision by the Manager.

**Required Knowledge and Experience**:
**Required Experience**:

- Five (5) years Financial Crime Risk Management experience;
- Financial services experience; and
- Consulting experience an advantage

**Required Knowledge & Skills**:

- Insurance industry an advantage;
- Basic knowledge of the laws of Criminal Procedure and Evidence;
- Basic knowledge of Commercial Crime Investigations;
- Basic knowledge of proceeds of Crime, Money Laundering, Corruption, Electronic Communications and Cyber Fraud and related legislation;
- General business comprehension and acumen;
- Anti-money Laundering (AML) legislation;
- Financial Crime Risk Management;
- Advanced interviewing skills;
- Resourcing and researching skills;
- Report writing;
- Advanced communication skills (written and verbal);
- Presentation skills;
- Quick integration of information;
- Computer literacy (Microsoft Office);
- Conversant in diverse South African languages as advantage;
- Management of internal and external stakeholder relationships; and
- Budget management relating to investigations.

**Key Responsibilities**:

- To provide an effective and efficient financial crime investigation service for financial crime and Central Units or BU Operations as per agreed methodology.
- Support syndicate investigations where risk is identified across the Group.
- To support the development, documentation and implementation of the investigation methodology and to adhere to the approved methodology during the investigation process.
- Accurate identification and classification of the financial crime risk types in terms of the approved typology.
- Effective engagement with internal and external stakeholders in respect of investigations carried out within the agreed turnaround times as per the methodology.
- To ensure accurate and timeous capturing of information on the relevant FCRM tools, example Case Management System (CMS) with the aim of extraction of meaningful Management Information (MI).
- To provide timeous feedback to business in terms of progress of investigations and to provide concise reports to business and support the action of control recommendations to maintain a green control environment.
- Engage with the relevant internal and external stakeholders for post investigation requirements including criminal action, disciplinary action, ICB, SAFPS, FIC, PRECCA and other professional bodies as well as to testify on findings, when required.
- To monitor and track recommendations relating to investigations in terms of the control environment and consequence management.
- To conduct the search and seizure of electronic devices for the purposes of investigation across the Hollard Group.
- To effectively administer case files and prioritise tasks; accordingly, and
- Engage with the relevant FCRM team members to execute on recommendation of tasks across the Group FCRM value chain.

**Educational Requirements**:

- Legal / Business / I.T / Risk Management / Forensics / Audit Degree and/or equivalent tertiary qualification, relevant for this position
- CFE (International)

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