Group Financial Crime Compliance Specialist

Job Description Oversee the embedment of Group Anti Financial Crime (GAFC) Policies, Standards and Procedures within the entities and jurisdictions that comprise the Southern Africa Region (the Business Area). Contribute to the execution of the GAFC Strategy for Africa Regions. Provide specialist AML/CFT guidance and advice, and address specific...

**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**: - The purpose of this role is to provide ongoing oversight of the compliance issues impacting the financial crime risk profile. The role includes active engagement with segments on non-compliance issues raised by assurance providers or identified through breaches in key risk...

Job Description To, within CIB Corporate Operations Shared Services (referred to as the Business Area), implement GFCC Policies, Standards and Procedures. To implement the GFCC Business Area Strategy. To provide specialist GFCC related guidance and advice. To identify and address GFCC specific awareness and training needs. This is essential to assure...

**Primary Purpose** Analyzing, Investigating and Reporting on financial crime within Bidvest Bank **Duties and Responsibilities Includes but not limited to**: OPERATIONAL EXCELLENCE Risk Management - Preliminary preparation of presentations (PowerPoint etc) - Draft for review and present Executive Summary and Factual Finding on systems and report feedback...

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 As the...

About us, purpose, experience and qualifications **about us**: **purpose**: - To provide robust regulatory compliance advice, guidance, and support by monitoring processes and related controls in accordance with compliance methodology and minimum standards**experience and qualifications**: - Minimum Qualification - Postgraduate or Honours Degree in a...

Functions:Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on a continuous basis Financial Crime Reporting (written & electronic) to EXCO, Head Office and FIC Establish and maintain a financial crime program, which includes advice, training, monitoring and reporting to internal and external stakeholders...

Functions:Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on a continuous basisFinancial Crime Reporting (written & electronic) to EXCO, Head Office and FICEstablish and maintain a financial crime program, which includes advice, training, monitoring and reporting to internal and external stakeholdersDevelop...

Functions:Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on a continuous basisFinancial Crime Reporting (written & electronic) to EXCO, Head Office and FICEstablish and maintain a financial crime program, which includes advice, training, monitoring and reporting to internal and external stakeholdersDevelop...

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...

**Job Advert Summary**: Responsible for performing Loss Control investigations and audits into reported or suspected / potential Irregular Expenditure risks in accordance with the National Treasury Irregular Expenditure Framework and Rand Water Group Policies, processes and guideline. **Minimum Requirements**: **Minimum Education**: - An M plus 3...

5 Years experience working in a client onboarding function specifically authorising the account openings - Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening - Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market AbuseRegulation (MAR) - Understanding the implications of the...

5 Years experience working in a client onboarding function specifically authorising the account openings• Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening• Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market AbuseRegulation (MAR)• Understanding the implications of...

5 Years experience working in a client onboarding function specifically authorising the account openings• Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening• Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market AbuseRegulation (MAR)• Understanding the implications of...

5 Years experience working in a client onboarding function specifically authorising the account openings• Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening• Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market AbuseRegulation (MAR)• Understanding the implications of...

5 Years experience working in a client onboarding function specifically authorising the account openings• Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening• Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market AbuseRegulation (MAR)• Understanding the implications of...

A leading provider of transaction channels between formal business and un-banked and under-banked individuals is on a journey to find a strong, assertive Group Compliance Manager. Qualification and Experience LLB, BCom Honours or relevant Risk Management related Degree or equivalent. Affiliation to a Compliance Body is advantageous. 7 Years + working in a...

Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Self: Professional **Job Purpose** - Group Compliance (Shared Services Compliance) is recruiting for a Compliance Specialist. The incumbent will provide advice, guidance, oversight, and assurance on the adherence to compliance practices in Group...

Group Compliance manager for a software house based in Rosebank. The ideal candidate will have: LLB, BCom Honours or relevant Risk Management related Degree or equivalent.Affiliation to a Compliance Body is advantageous. 7 Years + working in a Compliance environment and/or managing/leading a Compliance team preferably in the Financial Services sector...