Anti-money Laundering Compliance Manager
2 weeks ago
You will be solely responsible for ensuring effective implementation of the AML/CTF program on an ongoing basis at Fincos within the region. The incumbent shall ensure Fincos meet all regulatory requirements and recommendations for anti-money laundering compliance through assessments and reviews, and shall work in co-operation with Fincos during regulatory audits/reviews.
Develop, implement and maintain bespoke compliance-related solutions for Fincos AML/CTF/Sanctions/Anti-fraud compliance program.
Design, implement and add to the AML/CT framework and its implementation
Assist the SM AML/CTF compliance in the management and execution of an efficient compliance monitoring program at regional level
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Anti-money Laundering
6 days ago
Johannesburg, South Africa Curiska (Pty) Ltd Full time**Purpose**: To lead the Group’s Financial Crime Compliance, Anti-Money Laundering (AML) Regulatory Risk and Advisory area - enabling the smooth adoption of new compliance regulation**s** **Requirements**: - Degree in Business Commerce/Finance and Accounting/Legal - Sound and **in-depth understanding of the FICA, ML/TF Control Regulations** and **FIC...
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Investigator: Money Laundering
3 days ago
Johannesburg, South Africa Nedbank Full time**Job Classification** - REQ 132817- Tshego Semenya- Location: Johannesburg- Closing date: 11 March 2024**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Position** - Investigator: Money Laundering**Job Purpose** - To investigate unusual and/or suspicious transactions that may fall within the ambit of...
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Investigator: Money Laundering
2 days ago
Johannesburg, South Africa Nedbank Full time**Requisition Details & Talent Acquisition Contact** - REQ 123518- Tshego Semenya**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Position** - Investigator: Money Laundering**Job Purpose** - To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering and...
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Compliance Officer
Found in: Talent ZA 2A C2 - 3 weeks ago
Johannesburg, South Africa CFS Recruitment Full timeMinimum Requirements:Degree in LawCertified Anti Money Laundering Specialist (CAMS) ADV2-5 years compliance related experienceExperience in the Insurance and Financial services industry is essential.Must have a FSCA number.
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Compliance Officer
Found in: Adzuna ZA B C2 - 2 weeks ago
Johannesburg, South Africa Adzuna ZA B C2 Full timeMinimum Requirements:Degree in LawCertified Anti Money Laundering Specialist (CAMS) ADV2-5 years compliance related experienceExperience in the Insurance and Financial services industry is essential.Must have a FSCA number.
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Compliance Officer
Found in: Whatjobs ZA C2 - 1 week ago
Johannesburg, South Africa CFS Recruitment Full timeMinimum Requirements: Degree in Law Certified Anti Money Laundering Specialist (CAMS) ADV 2-5 years compliance related experience Experience in the Insurance and Financial services industry is essential. Must have a FSCA number.
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Compliance Officer
Found in: Talent ZA C2 - 3 weeks ago
Johannesburg, South Africa CFS Recruitment (Pty) Ltd Full timeMy Short Term Insurance Client in Bedfordview is looking for a Compliance officerYou will be primarily responsible for the development and monitoring implementation of business risk and compliance framework as well as ensuring industry and regulatory compliance programs are in line with the prevailing legislative environment governing the financial sector in...
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Compliance Manager
3 days ago
Johannesburg, South Africa Kencorp Executive Search Full time**Responsibilities** - Attending to drafting and advising on various contracts and agreements for the different departments within the Bank with regards to, but not limited to, the Bank's corporate lending business and Financial Markets business. - Ensure compliance with all Acts and Regulatory requirements - Providing legal opinions to businesses as and...
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Aml,cft & Sanctions Analyst Subsidiaries
4 days ago
Johannesburg, South Africa Nedbank Full time**Requisition Details & Talent Acquisition Contact** - REQ 126449- Tshego Semenya**Cluster** - Group Risk**Career Stream** - Regulatory Compliance**Leadership Pipeline** - Manage Self Professional**Position** - AML,CFT & Sanctions Analyst Subsidiaries**Job Purpose** - To analyse and interpret trends, best practice, regulatory risk requirements, higher home...
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Compliance Specialist
3 days ago
Johannesburg, South Africa De Beers Group of Companies Full timeCompany Description - Join us as a Compliance Specialist. Anglo American aspires to become the most valued mining company in the world, and to achieve this ambition we are implementing a radical programme - Beyond Finance - which is currently transforming and improving many of the ways in which our teams work. We are focused on simplification and...
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Compliance Specialist
3 days ago
Johannesburg, South Africa Anglo American Full time**Business Unit / Group Function***: - Group Finance **Area***: - Risk Assurance **Location***: - Johannesburg, South Africa **Reference Id***: - REF37860L **Experience / Work Type***: - Associate / Permanent Employee **Closing Date***: - 26 January, 2023 **Closing Date***: 26 January, 2023 *** Overview **Company Description**: Join us as...
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Compliance Officer
2 days ago
Johannesburg, South Africa Swiss RE Full timeImagine a fast-paced role where pragmatic thinking, effective time management and the ability to multi-task are key. By demonstrating innovation and the drive for continuous improvement, there are many opportunities to make valuable contributions! If this aligns with your values and your passion for compliance, keep reading. **About the role**: You will...
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Manager - Compliance Assurance
7 days ago
Johannesburg, South Africa Zepz Full time**About Zepz**: Zepz is powering two leading global payments brands: WorldRemit and Sendwave. We represent brands that disrupted an industry previously dominated by offline legacy players by taking international money transfers online - making global digital payments fairer, faster, and more flexible. Our brands currently send from 50 to 130 countries,...
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Senior Information Systems Audit Manager
2 days ago
Johannesburg, South Africa Sapientis South Africa Full timeA leading Financial Services and Advisory firms is seeking the services of a seasoned IT Audit specialist to take on a senior IT/IS Audit Manager role. You will need to meet the following **minimum requirements**: - A completed BSc or BCom degree in Computer Audit, IT Audit, Internal Audit etc is essential. - More than 7 years’ experience in the IT...
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Head - Compliance
Found in: Talent ZA C2 - 3 weeks ago
Johannesburg, South Africa Amicorp BPO Full timeThe role holder will be responsible for directly managing and leading the Group’s Compliance teams based in central offices (India, Mauritius) as well as the Local Compliance Officers (LCO’s) and Anti- Money Laundering Officers (MLROs) of all business lines and jurisdictions. The role holder will ensure that the whole Compliance function operates as one...
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Senior Business Analyst with Actimize
Found in: Talent ZA 2A C2 - 3 weeks ago
Johannesburg, South Africa Plus 1x Full time.Senior BA with enterprise (preferably FS) experience’Specialist BA in the anti-money laundering space – must have Actimize (AML system- all Banks use it) experience• SQL Skills – the ability to scrip and interpret in SQL• VERY strong stakeholder management• Strategic thinking, innovation and taking ideas to the next level• Testing skills (both...
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Senior Business Analyst with Actimize
Found in: Talent ZA C2 - 3 weeks ago
Johannesburg, South Africa Plus1X Solutions (Pty) Ltd Full time.Senior BA with enterprise (preferably FS) experience’Specialist BA in the anti-money laundering space – must have Actimize (AML system- all Banks use it) experience• SQL Skills – the ability to scrip and interpret in SQL• VERY strong stakeholder management• Strategic thinking, innovation and taking ideas to the next level• Testing skills (both...
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Senior Business Analyst with Actimize
Found in: Whatjobs ZA C2 - 1 week ago
Johannesburg, South Africa Plus 1x Full time.Senior BA with enterprise (preferably FS) experience’ Specialist BA in the anti-money laundering space – must have Actimize (AML system- all Banks use it) experience • SQL Skills – the ability to scrip and interpret in SQL • VERY strong stakeholder management • Strategic thinking, innovation and taking ideas to the next level • Testing skills...
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Financial Surveillance Consultant
4 days ago
Johannesburg, South Africa Accounting & Financial Advisory Full timeJob 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...
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Specialist Aml Investigations
6 days ago
Johannesburg, South Africa Absa Bank Limited Full timeBring 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...