Senior Manager: Compliance Risk Management

1 month ago


Sandton, 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 Summary

Accountable for Compliance Risk Management Assessments and driving the embedment of the Compliance Risk Management Framework and its related policies and standards. Developing tactical strategies and delivery plans, formulating associated practice and to ensure operational execution of compliance risk assessments and other related deliverables in Relationship Banking. The reporting and governance related objectives of the risk type must be driven by this team supported by the reporting team.

Job Description

Risk Management:
Conduct Formal Risk Assessments for each Compliance Risk in RB and related governance.

Providing Subject Matter Expertise on the this type while collaborating the the Group Level SME's.

Stakeholder Management: Build and Maintain effective Relationships with relevant stakeholders

Risk Reporting: Identify, assess and Report key risks arising from significant events, investigations, audit and control issues

Drive IRA's and other Compliance Risk requirements and deliverables partnering Risk teams, second line teams.

Be the entry point of Compliance Risk related matters with second line partners in business and in Group.

Manage delivery of team members when the need arises.

Extract Necessary Reports from ORMS and drive adoption by business and ensure data quality is appropriate on the system.

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_



  • Sandton, South Africa Redefine Properties Limited Full time

    **Job Description: Risk and Compliance Manager** **Purpose** The role is required to ensure that an adequate Enterprise Risk Management Framework is in place, maintained and working effectively. To provide quantitative risk analytics, advising business on risk impact and opportunities, and the appropriate response strategies thereto, as well as providing...


  • Sandton, South Africa TalentCru Full time

    **Job Summary:**TalentCru is looking for a highly motivated and experienced Senior Compliance Specialist - Risk Management to join our team. In this role, you will be responsible for identifying and assessing regulatory risks and implementing effective compliance strategies.**Key Responsibilities:**Stay abreast of amended and/or new regulatory requirements,...

  • Project Manager

    3 months ago


    Sandton, South Africa Raid Risk Management Full time

    **Job Title**: Project Manager **Company**: Raid Risk Management **Location**: Head Office: Wynberg, Sandton **Site**: South Africa - Must be willing to travel to various locations across provinces **Job Type**: Full-time **Introduction**: Raid Risk Management is seeking an experienced Project Manager to join our dynamic team. In this role, you will...


  • Sandton, South Africa TalentCru Full time

    Job DescriptionThe Compliance Risk Manager will be responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements. This includes facilitating the implementation, management, and maintenance of the compliance methodology.Key Responsibilities:Conduct formal Compliance Risk Profile workshops to identify and...


  • Sandton, South Africa Ivanhoe Mines Full time

    **IVANHOE MINES is looking for a Risk and Compliance Manager** **Ivanhoe Mines is a leading Canadian mining company committed to becoming a global leader in the supply of critical resources required to transition our world to a low-carbon, renewable future. Ivanhoe is focused on developing and expanding its four principal mining and exploration projects in...


  • Sandton, South Africa TalentCru Full time

    Job DescriptionTalentCru is seeking a seasoned Compliance Risk Manager to join our team. This role requires a professional with 5-8 years of relevant experience in compliance risk management or legal.Key Responsibilities:Conduct formal and informal Compliance Risk Profile workshops to identify and assess regulatory requirements applicable to the...


  • Sandton, South Africa Raid Risk Management Full time

    REQUIREMENTS: - English or Afrikaans speaking person, well groomed and professional - Matric + secretarial certificate - 3 years relevant experience - Own reliable transport - Strong MS Office skills - Must be confidential, able to multitask and prioritize workload RESPONSIBILITIES: To assist General Manager and provide secretarial and administrative...


  • Sandton, South Africa TalentCru Full time

    About the JobTalentCru is looking for a Compliance Risk Management Specialist to oversee our AML/CTF and Sanctions compliance program. The ideal candidate will have extensive experience in the anti-money laundering control/counter terror financing and sanctions environment.Key Responsibilities:Identify and assess compliance risks associated with AML/CTF and...


  • Sandton, South Africa TalentCru Full time

    Job Title: AML Compliance Risk ManagerTalentCru seeks an experienced AML Compliance Risk Manager to join our team. The successful candidate will be responsible for leading the development and implementation of our anti-money laundering (AML) compliance program, ensuring that all relevant laws and regulations are met.Responsibilities include:Developing and...


  • Sandton, South Africa Raid Risk Management Full time

    *Job Title:* Mid - Senior HR Assistant *Job Location:* Sandton **Job Type**:Temp with the possibility to go permanent. The HR Assistant will provide administrative support to the HR department and assist in various HR functions. This role is an high demand position aimed at helping with compliance reports, assiting with preparations for hearings employee...


  • Sandton, 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...


  • Sandton, South Africa Raid Risk Management Full time

    **Job Title**: Technical Project Manager **Company**: Raid Risk Management **Location**: Head Office: Wynberg, Sandton **Site**: South Africa - Must be willing to travel to various locations across provinces **Job Type**: Full-time **Introduction**: Raid Risk Management is seeking a skilled **Technical Project Manager** to join our innovative team. In this...


  • Sandton, South Africa Raid Risk Management Full time

    **Job Title**: Technical Project Manager **Company**: Raid Risk Management **Location**: Head Office: Wynberg, Sandton **Site**: South Africa - Must be willing to travel to various locations across provinces **Job Type**: Full-time **Introduction**: Raid Risk Management is seeking a skilled **Technical Project Manager** to join our innovative team. In this...


  • Sandton, South Africa Ratio Recruitment Full time

    **Risk: Senior Manager** **Headline**: **Excellent opportunity with renound International Corporate and Institutional Bank. Opportunity to grow your Risk Career as a Senior Manager involved in leading and supporting the Bank''s Strategic Risk Planning process. Strong benefits.** **Job Purpose**: **The risk senior manager will lead and support the...


  • Sandton, South Africa Raid Risk Management Full time

    **Senior Solution Architect Job Description** **Position Title: Senior Solution Architect** **Location: JHB Full time** Design and implement scalable, reliable, and secure solutions using Azure, AWS, IoT, and microservices. Provide technical leadership and guidance to development teams, ensuring best practices in software architecture and...


  • Sandton, South Africa TalentCru Full time

    TalentCru is seeking a highly experienced Compliance Risk Officer to join our team. In this role, you will be responsible for identifying and mitigating compliance risks within the organization. You will aid in the design, development, and implementation of a risk assessment framework to support all customer interactions.You will provide oversight to the...


  • Sandton, 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...


  • Sandton, South Africa Frogg Recruitment SA Full time

    About the RoleAn Investment Compliance Officer with 4+ years of experience is required to work with our Asset Management client in Sandton. The ideal candidate will have a solid understanding of Investment Compliance and a strong interest in continuing a career in this field.Main ResponsibilitiesTo monitor and ensure compliance with relevant laws and...


  • Sandton, South Africa Lesaka Technologies Full time

    **Primary Objectives/Purpose of Job**: The Compliance Manager (CM) is responsible for driving and overseeing compliance within the organisation to ensure that financial and operational procedures and personal conduct within the organisation comply with relevant and applicable laws, regulations and contractual agreements. This position involves informing and...


  • Sandton, South Africa TalentCru Full time

    About the RoleTalentCru is hiring a Financial Crime Risk Manager to lead our efforts in identifying and mitigating financial crime risks. This is an exciting opportunity for a seasoned professional to take on a senior role in a dynamic organization.Key responsibilities include facilitating the implementation of AML/CTF and Sanctions awareness, performing...