Financial Crime Risk Assessment Specialist

Job Description Hello future Group Financial Crime Risk Assessment Specialist - FirstRand believes that its people are its single most important resource and will not operate in a sector unless it has people who are right for that market and who share FirstRand’s business values. We recruit self-starters who have a passion for what they do. We empower...

About us, purpose, experience and qualifications **about us**: **purpose**: - To provide ongoing oversight, which includes the co-ordination and participation in the Groups response to the financial crime risk-based approach, taking into account the emerging typologies, risks and vulnerabilities To prepare for periodic inspections, and detail progress...

About us, purpose, experience and qualifications **about us**: **purpose**: To provide ongoing oversight, which includes; co-ordinate and participate the group’s response to quarterly regulatory returns, periodic inspections, and progress reports on remediation, of the compliance issues impacting the financial crime risk profile of the bank and includes...

Job Description - Research and advise on emerging financial crime risks through trends, insights, themes, typologies and methods of money laundering, terrorist and proliferation financing, bribery and corruption risks in order to effectively identify financial crime risks that are applicable to FirstRand’s entities and business lines; - Develop, monitor...

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 Absa...

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 Absa...

**Job Advert Summary**: Rand Water is currently looking for an IPA Manager Risk Assessment to provide specialist IPA white collar crime risk assessment services to prevent and minimize white collar crime, non-compliance, and gross management neglect. Initiate pro-active audits and white-collar crime risk assessments and assurance audits / investigations...

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 To...

**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...

Job OverviewCuriska is seeking a skilled Financial Crime Prevention Specialist to join our team in Johannesburg. This role will play a critical part in ensuring the company’s compliance with anti-money laundering (AML) regulations.About the RoleWe are looking for an experienced AML Analyst/Financial Crime Analyst to conduct thorough reviews of sanctions,...

**JOB TITLE **Financial Crime Specialist **MAIN PURPOSE OF ROLE** Analysing, Investigating and Reporting on financial crime **Knowledge of financial industry, banking, retail environment and** **REQUIREMENT commercial crime** - Computer literacy (MS Office, PowerPoint, Excel etc.) - Assertiveness - Results orientated. - Enthusiastic - Professional and...

Job Description To provide robust financial crime compliance advice as per the segment and the FirstRand Group operating standards and policies To provide guidance and support to business through the identification of financial crime training needs, development, and the roll out of development programmes that will mature staff knowledge and competence in...

**Primary Purpose** Conduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business risk. **Minimum Requirements** **Technical Competency...

**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...

About us, purpose, experience and qualifications **about us**: - There is no about us detail available.**purpose**: - To coordinate, prepare, and ensure timeous submission of the financial crime component of reports to various forums, and to coordinate and draft regulatory correspondence and queries**experience and qualifications**: - Minimum...

Job Description Hello future Group Financial Crime Compliance Specialist FirstRand believes that its people are its single most important resource and will not operate in a sector unless it has people who are right for that market and who share FirstRand’s business values. We recruit self-starters who have a passion for what they do. We empower them,...

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...

Company Overview:Curiska is a growing financial services company based in Johannesburg, South Africa.About the Role:We are seeking an experienced AML Analyst to join our compliance team. This role involves ensuring the company adheres to regulatory standards across multiple regions, including South Africa, the UK, and the EU.Key Responsibilities:Conduct...

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...

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...