Senior Manager- Aml Risk

2 weeks ago

Johannesburg, South Africa Nedbank Full time

**Requisition Number and Talent Acquisition Contact**
- REQ**:132882**
- Location: Sandton, Johannesburg- Closing Date: 20 March 2024- Talent Acquisition**:Saranya Govender**
- Job Family- Risk, Audit and Compliance
- Career Stream- Regulatory Compliance
- Leadership Pipeline- Manage Others (MO)

**Job Purpose**
- The management of money laundering, sanctions and Financing of Terrorism risks in the business with the use of advisory (pertaining to domestic and international legislation, standards and best practice) services, monitoring,assurance, training,Policies and methodologies,governace implementation and reporting.

**Responsibilities**:

- Communicating any change in Group policies, principles or methodologies to 1st Line of Defence (LoD).
- Compiling, in conjunction with Group AML, Group policies, principles and methodologies and where relevant cluster methodologies.
- Advising the 1st LoD (including, where applicable, subsidiaries and branches) on Group policies, principles, methodologies and strategy in respect of Money Laundering, Terrorist Financing and sanctions risk management and compliance thereto.
- Advising on the acceptability of proposed risk-based approaches and compliance with legislative requirements and the Risk Management Compliance Programme.
- Reporting to cluster senior management and the Group Chief Anti Money Laundering, CFT and Sanctions Officer on assurance and monitoring findings.
- Providing 2B LoD with feedback regarding the ability of the cluster, branch or subsidiary to comply with the RMCP
- Reporting AML, CFT and sanctions risk and issues to the relevant governance forums.
- Reporting training statistics to relevant governance forums
- Executing Group and cluster training to the cluster, (including, where applicable, subsidiaries and branches) on all aspects of ML, TF and sanctions risk as appropriate in terms of general awareness and role specific training.
- Developing, maintaining and providing, where required, specialised AML, CFT and sanctions risk training content in relation to Group and cluster principles and methodologies.
- Assessing the effectiveness of the training implemented.
- Monitoring and assuring that 1st LoD activities (including, where applicable, subsidiaries and branches) are in line with approved AML, CFT and sanctions principles and methodologies
- Essential Qualifications - NQF Level- Advanced Diplomas/National 1st Degrees
- Preferred Qualification- Bcom Law, BA Law, BCom Accounting & Finance, LLB, Risk Management, Post Graduate Diploma
- Essential Certifications- Institute of Commercial Forensic Practitioners (ICFP), Association of Certified Anti-Money Laundering Specialists (ACAMS), Association of Certified Fraud Examiners (ACFE) - preferred, not essential
- Compliance Institute of South Africa (CISA) (Compliance Practitioner)
- Minimum Experience Level- 7-10 Years
- 1-2 Years Management

**Technical / Professional Knowledge**
- Governance, Risk and Controls
- Regulatory knowledge
- Communication Strategies
- Microsoft Suit
- Quality management and quality assurance principle
- Performance monitoring and tuning
- Behavioural Competencies- Coaching
- Influencing
- Decision Making
- Global Perspective
- Collaborating
- Initiating Action
- Stress Tolerance
- Technical/Professional Knowledge and Skills
- **_Please contact the Nedbank Recruiting Team at +27 860 555 566_

  • Snr Manager: Aml Oversight

    1 month ago

    Johannesburg, South Africa Nedbank Full time

    **Job Requisition Details** - REQ#127391- Location: Johannesburg- Closing Date: 21 July 2023- Talent Acquisition: Bongiwe Mchunu- Job Family- Project, Process and Product- Career Stream- Process- Leadership Pipeline- Manage Others (MO) or Manager of Self (MS)**Job Purpose** - To translate AML strategy and initiatives into distinctive delivery requirements...

  • Aml, Cft

    1 month ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Contact** - REQ 129431- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Regulatory Compliance**Leadership Pipeline** - Manage Others (MO)**Position** - AML, CFT & Sanctions Manager BAU**Job Purpose** - To manage, direct, lead and provide advice and input into research, training,...

  • Anti - Money Laundering (Aml) Analyst, Temp

    1 month ago

    Johannesburg, South Africa Affirmative Portfolios Full time

    **Finance ~ Miscellaneous** **JHB North** ***: **JOB OUTLINE** **ANTI - MONEY LAUNDERING (AML) ANALYST** **JOHANNESBURG NORTH** **TEMP POSITION - 12 MONTHS CONTRACT** **Department -** Risk and Compliance **Key Responsibilities**: - Undertaking client due diligence checks and determining the nature and level of due diligencerequired in order to comply...

  • Operations Manager: Fraud and Risk

    3 weeks ago

    Johannesburg, South Africa TalentCru Full time

    My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory standards. This is a 6-month...

  • Operations Manager: Fraud and Risk

    4 weeks ago

    Johannesburg, South Africa TalentCru Full time

    My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory standards. This is a 6-month...

  • Operations Manager: Fraud and Risk

    3 weeks ago

    Johannesburg, South Africa Adzuna ZA B C2 Full time

    My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory standards. This is a...

  • Client Risk Specialist:CIB Risk

    3 weeks ago

    Johannesburg, Gauteng, South Africa Nedbank Full time

    Job FamilyRisk, Audit and ComplianceCareer StreamRegulatory ComplianceLeadership PipelineManage Self: TechnicalJob PurposeTo analyse and monitor regulatory, reputational and financial risk indicators associated with money laundering; terrorist financing and sanctions to ensure risks to Nedbank Group are mitigated.Job ResponsibilitiesEnsure compliance to...

  • Compliance Risk Manager

    4 weeks ago

    Johannesburg North, South Africa Watershed Consulting Full time

    **Job Description**: A leading law firm is looking for a Compliance Risk Manager to Identify and assess risks, develop controls, assist with the risk management process and mitigate the company's risk, and monitor/ test controls. You will also develop and maintain process documents and training material, prepare compliance and risk reports, and develop and...

  • Senior Risk Manager

    1 month ago

    Johannesburg, South Africa Qualip Solutions Full time

    Job Description / Responsibilities: The Finance Management (FM) COO team supports the Heads of FM Functions in managing the overall Finance business to enable strategic delivery of the functions and fulfilling of business responsibilities. These responsibilities include: - Drive the Strategy for FM and its sub-functions - Support the Heads of FM...

  • Aml, Cft and Sanctions Analyst

    1 month ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Contact** - REQ 132820- Tshego Semenya- Location: Johannesburg- Closing date: 28 March 2024**Cluster** - Group Risk**Career Stream** - Regulatory Compliance**Leadership Pipeline** - Manage Self: Professional (MSP)**Position** - AML, CFT and Sanctions Analyst**Job Purpose** - To analyse and interpret trends, best...

  • Regional Compliance Officer

    1 month ago

    Johannesburg, South Africa CA Global Headhunters Full time

    **Reference Number**: MTBSRCO **Responsibilities**: Develop and implement compliance initiatives and programs to meet legal, licensing, and regulatory obligations. Provide compliance advice to the Board, Management, and employees. Collaborate with internal departments, regulators, authorities, and external service providers to resolve compliance...

  • Senior Risk Analyst

    1 month ago

    Johannesburg, South Africa Glencore Full time

    **Job highlights** - GHSA - Johannesburg, Gauteng, South Africa - Oil Market Risk **Job ID** - GHSA_OIL_004**Closing date** - 06/02/2024**Last Updated** - 24/01/2024*** **JOB PURPOSE**: The Glencore Risk Department is an independent function aiming to control front-line trading. The Risk Department ensures that the risk-reward of the trading books is...

  • Senior Risk Manager

    4 weeks ago

    Johannesburg, South Africa WePlace Full time

    Gauteng, JHB - Northern Suburbs - Market - Related Annually Cost To Company (Market related, Negotiable) - Our client a leading Financial Institution is looking for a Senior Risk Manager to lead a team of risk management professionals in defining and executing risk management practices, methodologies and governance arrangements that ensure that the company...

  • Operations Manager

    3 weeks ago

    Johannesburg, South Africa TalentCru Full time

    Are you ready to take on a pivotal role in shaping the future of a leading App? We're looking for an Operations Manager who thrives on challenges and is passionate about ensuring the smooth functioning of platforms. As the Operations Manager, you'll oversee crucial operational functions, maintaining the highest standards of integrity, security, and customer...

  • Operations Manager

    1 month ago

    Johannesburg, South Africa TalentCru Full time

    Are you ready to take on a pivotal role in shaping the future of a leading App? We're looking for an Operations Manager who thrives on challenges and is passionate about ensuring the smooth functioning of platforms. As the Operations Manager, you'll oversee crucial operational functions, maintaining the highest standards of integrity, security, and customer...

  • Risk Manager

    1 month ago

    Johannesburg, South Africa IOCO Full time

    We are seeking an experienced and proactive Risk Manager to join our organization. As a Risk Manager, you will be responsible for identifying, assessing, and mitigating risks to ensure the organization's financial and operational well-being. If you have a strong background in risk management, excellent analytical skills, and the ability to develop effective...

  • KYC / AML Onboarding Consultant

    5 days ago

    Johannesburg, South Africa Curiska (Pty) Ltd Full time

    Lead the client onboarding process, ensuring the necessary documentation is completed accurately and efficiently, and in compliance with regulatory requirements.Ensure all regulatory requirements and deadlines are met, including KYC/AML, FATCA/CRS, and other relevant regulatory requirements.Managing and updating investor reporting systems.Accounting for...

  • KYC / AML Onboarding Consultant

    4 days ago

    Johannesburg, South Africa Adzuna ZA B C2 Full time

    Lead the client onboarding process, ensuring the necessary documentation is completed accurately and efficiently, and in compliance with regulatory requirements.Ensure all regulatory requirements and deadlines are met, including KYC/AML, FATCA/CRS, and other relevant regulatory requirements.Managing and updating investor reporting systems.Accounting for...

  • KYC / AML Onboarding Consultant

    4 days ago

    Johannesburg, South Africa Curiska Full time

    Lead the client onboarding process, ensuring the necessary documentation is completed accurately and efficiently, and in compliance with regulatory requirements. Ensure all regulatory requirements and deadlines are met, including KYC/AML, FATCA/CRS, and other relevant regulatory requirements. Managing and updating investor reporting systems. Accounting for...

  • KYC / AML Onboarding Consultant

    3 days ago

    Johannesburg, South Africa Curiska Full time

    Lead the client onboarding process, ensuring the necessary documentation is completed accurately and efficiently, and in compliance with regulatory requirements.Ensure all regulatory requirements and deadlines are met, including KYC/AML, FATCA/CRS, and other relevant regulatory requirements.Managing and updating investor reporting systems.Accounting for...