Financial Crime Risk Assessment Specialist

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 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 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,...

Duties:Identify and implement revenue or cost-saving opportunities while maintaining adherence to budgetary constraintsCollaborate with the Head of FCU to drive strategy execution, putting our customers' needs at the forefrontEnsure that all financial crime operations are conducted in strict accordance with bank guidelines, maintaining the highest...

Duties: Identify and implement revenue or cost-saving opportunities while maintaining adherence to budgetary constraints Collaborate with the Head of FCU to drive strategy execution, putting our customers' needs at the forefront Ensure that all financial crime operations are conducted in strict accordance with bank guidelines, maintaining the highest...

Duties:Identify and implement revenue or cost-saving opportunities while maintaining adherence to budgetary constraintsCollaborate with the Head of FCU to drive strategy execution, putting our customers' needs at the forefrontEnsure that all financial crime operations are conducted in strict accordance with bank guidelines, maintaining the highest standards...

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 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 Description Hello Future Risk Insurance 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, hold them accountable...

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...

Key Responsibilities:As a Market Risk Specialist specialising in counter-party credit and derivative pricing, you will play a pivotal role in our organisation's risk management strategy.Your responsibilities will include:Counter-party Credit Risk Analysis: Assessing and managing the counter-party credit risk exposure of our organisation, including...

Key Responsibilities: As a Market Risk Specialist specialising in counter-party credit and derivative pricing, you will play a pivotal role in our organisation's risk management strategy.Your responsibilities will include:Counter-party Credit Risk Analysis: Assessing and managing the counter-party credit risk exposure of our organisation, including...

Key Responsibilities:As a Market Risk Specialist specialising in counter-party credit and derivative pricing, you will play a pivotal role in our organisation's risk management strategy.Your responsibilities will include:Counter-party Credit Risk Analysis: Assessing and managing the counter-party credit risk exposure of our organisation, including evaluating...

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...

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 AGL...

Job Description To provide specialist advice, guidance and support to the business and technology community to ensure appropriate development and implementation of an IT risk management programme in accordance with governance and IT risk requirements - IT RISK Culture and Business Partnership Control expenditure and identify process improvements to contain...

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...

Title: Specialist: Specialist Risk, Audit & Finance Controls Number of subordinates: 0 MTN Job Level: 2 Location of the job: Johannesburg, SA Solid Reporting Line: Manager: Risk, Compliance & Governance Dotted Reporting Line: None 1. Mission/Core purpose of the Job MTN is looking for a bright mind that will be responsible for in depth analysis of...

Gauteng, JHB - Northern Suburbs - Hourly Basic Salary (Market related, Negotiable) **A banking client is seeking to hire an experienced and qualified RISK SPECIALIST to spearhead the optimization of technology change within the corporate technology business unit of the bank.** **The role involves leveraging Lean Control and other initiatives to facilitate...

**Job**: Governance, Risk Management & Compliance **Primary Location**: Africa & Middle East-Zambia-Lusaka **Other Locations**: Africa & Middle East-South Africa-Johannesburg, Africa & Middle East-Kenya **Schedule**: Full-time **Employee Status**: Permanent **Posting Date**: 19/Feb/2024, 6:17:01 AM **Unposting Date**: 04/Mar/2024, 5:59:00 PM **Role...