Senior Assurance Specialist

2 weeks ago


Johannesburg, South Africa Absa Bank Limited Full time

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 lead and manage Absa CIB Assurance engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML), Sanctions, Anti-Bribery & Anti Corruption (ABC) and Counter-Terrorist Finance (CFT), from Planning, Risk Assessment, Fieldwork to Reporting.

**Job Description**:
Assurance: Plan the delivery of assigned assurance / control testing to a high quality and in line with Key Performance Indicators as per the methodology. This will include adequate resourcing scheduling, meeting key deliverables in terms of assurance timelines and review of assurance work to confirm that the minimum requirements as per methodology are met |

Assurance: Manage the execution of Design Effectiveness Testing (DEA) and Operational Effectiveness Testing (OET) of the assurance team in line with methodology requirements and as per the requirements of the QA scorecard |

Leadership and Management: Mentor and coach less experienced team members by providing guidance around the methodology and audit process, and manage the teams that assigned to the audit effectively by delegating audit work to empower each individual team member |

Team work: Support CIBFinCrime management team to identify, attract, develop and retain talent on an ongoing basis. |

Relationship Management: Present effectively at stakeholder meetings and forums (e.g.: Risk and Governance Forums, Financial Crime Oversight Committee, etc.) by sharing knowledge and information, including methodology, standards, changes and new developments, with business stakeholders on an ongoing basis, and develop and maintain relationships with accountable stakeholder management on each audit. |

Commercial: Use business knowledge to assess evolving risks, write high quality reports with observations which are insightful, address the root cause, have agreed actions that fully mitigate the risk, support the Issues Assurance process and require no further audit work to support them. | : |:
Education

Bachelor's Degrees and Advanced Diplomas: Business, Commerce and Management Studies (required)
- Absa Bank Limited reserves the right not to make an appointment to the post as advertised_



  • Johannesburg, South Africa People Source Full time

    **The Senior Specialist**: Fraud Prevention Assurance will lead and manage the strategic and operational design and implementation of fraud detective(secondary) controls across the full telco value chain, protecting customers as well as the network infrastructure. The incumbent needs to keep up to date with all fraud relating to business and share learnings...


  • Johannesburg, Gauteng, South Africa MASA Outsourcing (Pty) Ltd Full time

    Quality Assurance SpecialistA reputable organization based in Johannesburg is seeking an experienced Quality Assurance Specialist to manage and maintain the highest standards of quality.About the RoleNational Senior CertificateRelevant qualificationsAt least 5 years of experience as a Quality Assurance SpecialistWe are looking for a professional with...


  • Johannesburg, Gauteng, South Africa Standard Bank Group Full time

    Company OverviewStandard Bank Group is a leading Africa-focused financial services group, offering a variety of career-enhancing opportunities.Job DescriptionWe are seeking a Senior Quality Assurance Specialist to facilitate the test effort's success by driving quality and test advocacy.Qualifications and Required Skills5-7 years of experience in software...


  • Johannesburg, South Africa Absa Bank Limited Full time

    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...


  • Johannesburg, Gauteng, South Africa Anglo American Full time

    Anglo American Platinum Limited, a leading primary producer of platinum group metals, is embarking on a significant transformation journey to embed operational excellence. Our business is setting itself up as a standalone and independent entity with a strategic vision for our activities in South Africa, Zimbabwe, and global marketing capabilities.We are...


  • Johannesburg, South Africa Absa Bank Limited Full time

    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 The...


  • Johannesburg North, South Africa Communicate Recruitment Full time

    My client is a Big 4 Audit Firm with a track record of leveraging off the best technology and practices in the assurance space. Furthermore, they have a vested interest in the development of their staff looking after their career development and their wellness. They are currently growing their Audit and Assurance Team in Johannesburg. **Senior Audit and...


  • Johannesburg, Gauteng, South Africa Motovantage Full time

    Job DescriptionThe Senior Quality Assurance Manager will oversee the compliance, regulatory adherence, and operational efficiency of the FAIS department at Motovantage.This role will be responsible for managing a team of quality assurance specialists to ensure high-quality advisory services and adherence to regulatory standards set by the Financial Sector...


  • Johannesburg, South Africa F & G Sourcing Specialist Full time

    F and G Sourcing Specialist is assisting a reputable Security Services client that is seeking a skilled **Quality Assurance Manager** to join their company that is based in Johannesburg. The QA Manager will be responsible for executing the strategic direction during the development, deployment, maintenance, and monitoring of Quality Assurance; technologies,...


  • Johannesburg, South Africa Transnet Full time

    **_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...


  • Johannesburg, Gauteng, South Africa Goldenrule Full time

    We are looking for a highly skilled Quality Assurance Specialist to join our team at Goldenrule. As a Quality Assurance Specialist, you will play a critical role in ensuring that our applications meet the highest standards of quality.About the RoleThe ideal candidate will have experience in developing and maintaining automated testing frameworks, as well as...

  • Assurance Specialist

    2 weeks ago


    Johannesburg, South Africa De Beers Group of Companies Full time

    Company Description - Join us as the IM Assurance Specialist where you will be responsible for managing audit projects so that the annual internal audit coverage plan for the De Beers Group business units are delivered on time and to agreed standards. Skilled colleagues and motivated teams are the life force of Anglo American because - guided by our purpose...


  • Johannesburg, South Africa LENOHLAHLA CONSULTING Full time

    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...


  • Johannesburg, South Africa Transnet Full time

    **_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...


  • Johannesburg, Gauteng, South Africa Yellosa Full time

    At Yellosa, we're looking for a talented Quality Assurance Specialist to join our team in Johannesburg.About the Role:This is an exciting opportunity to be part of a global team that ensures the fairness, security, and compliance of gaming products used worldwide. As a Quality Assurance Specialist, you'll work in a collaborative environment that values...


  • Johannesburg, Gauteng, South Africa Rmbwestport Full time

    At Rmbwestport, we are seeking a Quality Assurance Specialist to facilitate quality delivery and ensure adherence to quality standards across various business segments.The ideal candidate will have experience in medical claims processing, quality assurance, or risk assessment, with a strong understanding of medical insurance policies, claims procedures, and...


  • Johannesburg, South Africa Unique Personnel Full time

    **Job Number** - 67926 **Job Type** - Permanent **Job Title** - Senior Manager Technical and Quality Assurance **Computer Skills** - MS Office Suite,TeamMate **Industry** - Business Services **City** - Johannesburg (Incl. Northern Suburbs) **Province** - Gauteng - Department: Technical and Quality Assurance- Position reports to the Technical and...


  • Johannesburg, South Africa Absa Bank Limited Full time

    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...


  • Johannesburg, Gauteng, South Africa Anglo American Full time

    Anglo American Platinum Limited (AAP), currently a subsidiary of Anglo American plc and listed on the Johannesburg Securities Exchange (JSE), is a leading primary producer of platinum group metals with mining, smelting and refining operations that are located in South Africa and Zimbabwe.Our business is embarking on a significant transformation journey to...

  • Senior Manager

    1 week ago


    Johannesburg, South Africa Mass Staffing Projects Full time

    **Job Information** - Location- Auditing Jobs in Johannesburg- Salary- R 1.2 Million - R 850 K p/a- Job Type- Permanent- Education- CA (SA) essential- Experience- Minimum of 10 Years’ Audit and Assurance experience- Reference- 080920FASMA- - finance.jobs(at)staffingprojects.co.za- Fax- 0865728847Our client a leading audit firm is currently looking for a...