Head: Aml, Cft, Sanctions, Proliferation Finance

6 days ago

Johannesburg, South Africa Nedbank Full time

**Job Purpose**
- To manage, analyse, and monitor and report on regulatory, international best practice and reputational risk indicators, trends, typologies, controls and systems, associated with money laundering, terrorist financing, sanctions, proliferation finance, reputational and exchange control risk management and compliance, to ensure regulatory and reputational risks to Nedbank Group are mitigated.

**Responsibilities**:

- Manage the likelihood and probability of being imposed with a regulatory risk penalty, criminal liability, FATF grey or blacklisting and/or administrative sanction, through the analyses and monitoring of risk indicators and controls and advise stakeholders
- Ensure the analysis, monitoring and tracking of regulatory risk indicators and controls by providing guidance in highlighting possible risks and ensuring regulatory obligations are met
- Provide clarity to stakeholders on analysis of risk indicators results and controls related to regulatory requirements and international best practice and advise stakeholders on appropriate outcomes
- Representing the Chief AML, CFT and Sanctions Officer on items related to monitoring and analysis of AML, CFT and Sanctions risk management at relevant governance forums, structures, meetings, engagements & regulatory interactions where required
- Manage the obtaining of statistical and transactional data from relevant systems, reports and data from subsidiaries and stakeholders to monitor the analyses and review of information to ensure accuracy of information and correct processes are followed
- Review internal controls and documentation for quality assurance and ensure corrective action is taken
- Ensure the analysis and accurate identification of risks and gaps to mitigate risks associated with money laundering, terrorist financing, sanctions and exchange control
- Monitor and ensure oversight of risk indicators and controls, feedback and corrective action implemented by reviewing reports through stakeholder engagement and tabled through applicable governance forums and structures.
- Review input into new reports or enhancements to existing reports through gaps identified during analysis of risk indicators and/or controls to ensure risks are exposed and mitigated.
- Ensure the downloading, preparation, sorting, interrogation and interpretation of information and data to identify relevant breached thresholds or intelligence, as to identify potential risks and trends and ensure effective risk management and compliance standards are adhered to.
- Interact with internal and external stakeholders, to build and maintain collaborative relationships and ensure smooth flow of work and alignment of regulatory requirements as set out by South African Reserve Bank (SARB) and Financial Intelligence Centre (FIC)
- Identify training courses and career progression for self and direct reports to improve personal capabilities and to stay abreast of developments in field of expertise
- Ensure all personal development plan activities for self and direct reports are completed to enable effectiveness in performance of roles and responsibilities.
- Ensure self and team share knowledge of identified risks, in respect of best practice and regulatory risk requirements with stakeholders, during formal and informal interaction, so that relevant upskilling takes place
- Manage reputational risk in terms of clients that are to be terminated due to or maintained with: material reputational risk due to adverse issues (news, transaction analysis, etc) the Nedbank relationship directly, indirectly or through association with the client or their related parties. This will include liaising with legal advisors (internal and external), managing cross cluster impacts, preparation of presentations to the CIB (and in some case other clusters) High and Reputational Risk Committee (HRRC), Group Reputational Risk Committee (GRRC) and Directors Affairs Committee (DAC)
- Preferred Qualification- Bachelor of Commerce Honours: Accounting and Law
- Minimum Experience Level- 7-10 years’ experience in Exchange Control and foreign exchange.

**Technical / Professional Knowledge**
- Change management
- Client service principles
- Diversity management
- Financial Accounting Principles
- Governance, Risk and Controls
- Money laundering
- Negotiation techniques
- Operations planning
- Principles of project management
- Relevant regulatory knowledge
- Resource allocation principles

**Behavioural Competencies**
- Adaptability
- Building Partnerships
- Execution
- Operational Decision Making
- Strategic Planning
- Business Acumen
- Stress Tolerance
- **_Please contact the Nedbank Recruiting Team at +27 860 555 566_

  • Aml, Cft

    7 months ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Contact** - REQ 129431- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Regulatory Compliance**Leadership Pipeline** - Manage Others (MO)**Position** - AML, CFT & Sanctions Manager BAU**Job Purpose** - To manage, direct, lead and provide advice and input into research, training,...

  • Aml,cft & Sanctions Analyst Subsidiaries

    2 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...

  • Aml / Cft Officer

    6 months ago

    Johannesburg, South Africa Kencorp Executive Search Full time

    **Responsibilities**: - Ensure the Bank is compliant with all AML/CFT legislation, regulatory and supervisory requirements, including Sanctions Compliance as well as aspects that overlap with other financial crimes - Responsible for overseeing and managing the daily operations of the AML/CFT team - Monitor and compile relevant reports to stakeholders,...

  • Head Aml, Cft, Sanctions

    7 months ago

    Johannesburg, South Africa Six Sense Full time

    Gauteng, Johannesburg - Annually Cost To Company (Market related) A well-established company is seeking to appoint Head AML, CFT, Sanctions & Excon Monitoring To manage, analyze, and monitor and report on regulatory and international best practice risk indicators, trends, typologies, controls, and systems associated with money laundering, terrorist...

  • Head Aml, Cft, Sanctions

    7 months ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Contact** - REQ 129645- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Regulatory Compliance**Leadership Pipeline** - Manage Others (MO)**Position** - Head AML, CFT, Sanctions & Excon Monitoring**Job Purpose** - To manage, analyse, and monitor and report on regulatory and...

  • Aml, Cft and Sanctions Analyst

    1 week ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Contact** - REQ 119779- Tshego Semenya**Location** - JHB - Sandown**Cluster** - Group Risk- Leadership Pipeline- Manage Self: Professional **Position** - AML, CFT and Sanctions Analyst (Graduate Programme)**Job Purpose** - To analyse and interpret trends, best practice, regulatory risk requirements and draft,...

  • Graduate: Aml, Cft, Sanctions and Excon Monitoring

    1 week ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Contact** - REQ 119778- Tshego Semenya**Location** - JHB - Sandown**Cluster** - Group Risk- Leadership Pipeline- Manage Self: Professional **Position** - Graduate: AML, CFT, Sanctions and Excon Monitoring**Job Purpose** - To assist with the analysis and monitoring of regulatory risk indicators associated with money...

  • Aml, Cft

    2 days ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Contact **REQ 115994- Tshego Semenya Career Stream Organisational Effectiveness (Learning and Od) Leadership Pipeline Manage Self: Technical **Position** AML, CFT & Sanctions Training & Dev Practitioner **Job Purpose** To deliver regulatory risk awareness and training interventions associated with AML to...

  • Aml, Cft

    2 days ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Contact **REQ 115193- Tshego Semenya Job Family Risk, Audit and Compliance Career Stream Auditing Leadership Pipeline Manage Self: Professional **Position **AML, CFT & Sanctions Data Analyst **Job Purpose** **Responsibilities**: - Interpret data, analyse results using statistical techniques and provide...

  • Financial Crime

    7 months ago

    Johannesburg, South Africa FTI Consulting, Inc. Full time

    **Who We Are** FTI Consulting is the world's leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world's leading law and private equity firms when they are facing their greatest opportunities and challenges. Our strong performance and continued success are...

  • Specialist: Compliance

    5 months ago

    Johannesburg, 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 To...

  • Head : Financial Crime Compliance Rbb and

    3 months ago

    Johannesburg, 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...

  • Title: Anti Money Laundering Specialist

    1 week ago

    Johannesburg, South Africa Isilumko Staffing Full time

    **Anti-Money Laundering Specialist**, required for **a 3-month fixed term contract** located in **Hyde Park** should come from the **banking sector** and must have the following: - Degree in Business Commerce/Finance and Accounting/Legal - ACAMS qualification beneficial - 8 to 10 years - Extensive experience in AML/CFT policy drafting and monitoring...

  • AML Compliance Expert

    2 weeks ago

    Johannesburg, Gauteng, South Africa Curiska Full time

    Curiska, a leading financial services company based in Johannesburg, seeks an experienced AML Compliance Expert to join their team.About the RoleThis is a challenging opportunity for a skilled professional to ensure the company adheres to regulatory standards across multiple regions, including South Africa, the UK, and the EU.Key ResponsibilitiesConduct...

  • Anti-money laundering

    4 weeks ago

    Johannesburg, South Africa Jobted ZA C2 Full time

    Job Opportunity: AML Analyst – Financial Services (Johannesburg) A growing financial services company based in Johannesburg is looking for a skilled AML Analyst to join their compliance team. This role involves ensuring the company adheres to regulatory standards across multiple regions, including South Africa, the UK, and the EU. Key Duties: - Conduct...

  • Senior AML Analyst/Financial crime analyst

    4 weeks ago

    Johannesburg, South Africa Jobted ZA C2 Full time

    Job Opportunity: AML Analyst – Financial Services (Johannesburg) Key Duties: Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners. Assess AML/KYC documentation for a wide range of clients from different jurisdictions and legal structures. Perform enhanced due diligence on high-risk accounts and assist with...

  • Senior AML Analyst/Financial crime analyst

    4 weeks ago

    Johannesburg, South Africa Curiska Full time

    Job Opportunity: AML Analyst – Financial Services (Johannesburg)Key Duties:Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners.Assess AML/KYC documentation for a wide range of clients from different jurisdictions and legal structures.Perform enhanced due diligence on high-risk accounts and assist with...

  • Senior AML Analyst/Financial crime analyst

    4 weeks ago

    Johannesburg, South Africa Curiska Full time

    Job Opportunity: AML Analyst – Financial Services (Johannesburg)Key Duties:Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners.Assess AML/KYC documentation for a wide range of clients from different jurisdictions and legal structures.Perform enhanced due diligence on high-risk accounts and assist with...

  • Head of Compliance/ Aml

    7 months ago

    Johannesburg, South Africa Scopemarkets Limited Full time

    **About Scope Markets**: Scope Markets is a rapidly expanding Group of companies providing online trading services, with regulated entities and operational hubs around the world. Scope Markets aims to provide the best in class trading infrastructure to cater to the needs of all types of clients from the beginners to the very ultimate institutional...

  • Anti-money laundering

    4 weeks ago

    Johannesburg, South Africa Curiska Full time

    Job Opportunity: AML Analyst – Financial Services (Johannesburg) A growing financial services company based in Johannesburg is looking for a skilled AML Analyst to join their compliance team. This role involves ensuring the company adheres to regulatory standards across multiple regions, including South Africa, the UK, and the EU. Key Duties: Conduct...