Group Financial Crime Regulatory Risk Specialist

**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...

About us, purpose, experience and qualifications **about us**: **purpose**: **experience and qualifications**: - Essential Qualification: Bachelor’s degree (Honours preferrable) in one of the following disciplines: Statistics, Mathematics, Quantitative Risk Management, Engineering, Actuarial science, Data science or similar. - Experience: 2-4+ years of...

Job Title: Financial Surveillance Consultant Job Summary: **Responsibilities**: - Conduct comprehensive financial surveillance and monitoring activities to identify potential risks, irregular activities, and suspicious transactions. - Analyze financial data to detect potential money laundering, fraud, or other financial crimes. - Utilize various tools 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 **Job...

CAREER OPPORTUNITY Santam Specialist Business has a career opportunity for a Regulatory Administrator in our Specialist Regulatory team who will be based in Johannesburg. The Specialist Regulatory team provides support services to businesses to ensure adherence to regulatory requirements at an operational level. Role Purposes To engage and support with...

Job Description To ensure that internal and external reporting pertaining to market, counterparty credit and other risk types is done in accordance with industry and prudential standards, considering business policies and risk frameworks. To interpret regulations, engage with internal and industry stakeholders (BASA), translate regulatory requirements into...

**Job Advert Summary**: The Detection Specialist (Data Analyst): Prevention and Detection, delivers Financial Crime Risk Management services across the Group FCRM value chain. This role includes support to investigations, remediation, underpinned by an effective governance model, with a specific focus on prevention and detection. This role may include AML...

DocFox’s job vacancy, Career and Recruitment Job title : Junior AML Financial Crime Compliance Officer jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 08, 2024 Quick Recommended Links Jobs by Location Job by industries How you can make a difference The DocFox Compliance Team works together to provide a spectrum of comprehensive...

**Job Advert Summary**: Rand Water is currently looking for an IPA Manager Risk Assessment to provide specialist IPA white collar crime risk assessment services to prevent and minimize white collar crime, non-compliance, and gross management neglect. Initiate pro-active audits and white-collar crime risk assessments and assurance audits / investigations...

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...

Are you an experienced professional in the financial services industry with expertise in model development and risk management? Our client is seeking a Group Internal Audit Manager to oversee model risk assessment and provide assurance to their stakeholders. The Group Internal Audit Manager is pivotal in providing independent assurance to the Board of...

The Group Internal Audit Manager is pivotal in providing independent assurance to the Board of Directors through the Group Audit Committee. Responsible for evaluating governance processes, risk management practices, and internal control systems, their focus is on mitigating risks that could impede strategic objectives. With a specific emphasis on assessing...

**Requisition Details & Talent Acquisition Consultant** - REQ 133644 - Michelle Thabethe- Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Self: Professional **Job Purpose** - To consult on and advise the Group regarding relevant domestic and international legislation; compliance and governance to...

Key Responsibilities:As a Market Risk Specialist specialising in counter-party credit and derivative pricing, you will play a pivotal role in our organisation's risk management strategy.Your responsibilities will include:Counter-party Credit Risk Analysis: Assessing and managing the counter-party credit risk exposure of our organisation, including evaluating...

Key Responsibilities:As a Market Risk Specialist specialising in counter-party credit and derivative pricing, you will play a pivotal role in our organisation's risk management strategy.Your responsibilities will include:Counter-party Credit Risk Analysis: Assessing and managing the counter-party credit risk exposure of our organisation, including...

Key Responsibilities: As a Market Risk Specialist specialising in counter-party credit and derivative pricing, you will play a pivotal role in our organisation's risk management strategy.Your responsibilities will include:Counter-party Credit Risk Analysis: Assessing and managing the counter-party credit risk exposure of our organisation, including...

**Job Advert Summary**: Rand Water is currently looking for an Intergrity and Probity Assurance Auditor to Initiate pro-active probity, integrity and assurance audits / investigations into processes, procedures and practices within the organization in order to establish compliance to policies and procedures. Initiate Pro-Active audits into identified white...

**Job Title** Senior Specialist TVC (JR126554) - Location- Johannesburg, Gauteng**Job Purpose** - Steer and support efficient and effective evidence-based decision-making on identified risk transactions as well as supporting the establishment and management of the Centre of Excellence for Transaction screening/ Anti Money Laundering (AML). To drive a...

**Purpose of the job** To identify, assess, and mitigate risks across VALR’s entire trading platform and to establish a world-class financial risk management framework. **What will you be doing** Product Development - Involvement with the product team in building a comprehensive understanding of our derivative products including contract specifications,...

**Requisition Details & Talent Acquisition Contact** - REQ 123218- Tshego Semenya- Closing date: 6 January 2023**Career Stream** - Regulatory Compliance **Leadership Pipeline** - Manage Self: Professional **Position** - Regulatory Compliance Specialist**Job Purpose** - To inter alia consult, collaborate, advise, consider, review and consolidate the...