Financial Crime Risk Assessment Specialist

2 weeks ago


Johannesburg, South Africa FirstRand Full time

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 indicators. In addition, the incumbent will co-ordinate and participate the group’s response to quarterly regulatory returns, periodic inspections, and progress reports on remediation.**experience and qualifications**:

- Minimum Qualification - Post-graduate degree or an honors degree in Commerce with specialisation preferences in Auditing or Risk Management or Compliance or Legal.
- Preferred Qualification - Post-graduate degree or an honors degree in Commerce with specialisation preferences in Auditing or Risk Management or Compliance or Legal.
- Experience - At least 5 years relevant experience in compliance, risk management, internal or external audit, including - financial crime experience in a financial services industry.
- Additional Knowledge - Compliance and Risk Management in Financial Services.



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