Financial Crime Risk Assessment Specialist
2 weeks ago
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.
-
Financial Crime Risk Assessment Specialist
2 days ago
Johannesburg, South Africa FirstRand Full timeJob 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...
-
Johannesburg, South Africa FirstRand Full timeAbout 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...
-
Specialist: Financial Crime and Compliance
1 week ago
Johannesburg, South Africa Absa Bank Limited Full timeBring 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...
-
Crime Analyst
7 days ago
Johannesburg, South Africa Nedbank Full time**Requisition Details & Talent Acquisition Contact** - REQ 129666- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Forensics - Leadership Pipeline- Manage Self: Technical **Position** - Crime Analyst**Job Purpose** - To support forensic investigations through analysis of criminal activities to reduce organised crime...
-
Senior Consultant: Financial Crime
Found in: Talent ZA C2 - 1 week ago
Johannesburg, South Africa Old Mutual Full timeDescription The role is best suited to a candidate that has extensive skill and experience in compliance risk management practices and processes in relation to financial crime compliance. The role requires an individual who has a keen interest in adopting an Innovative approach to compliance risk management. Someone who is passionate about being a...
-
Crime Analyst
1 week ago
Johannesburg, South Africa Nedbank Full time**Requisition Details & Talent Acquisition Contact** - REQ 123031- Tshego Semenya**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Professional **Job Purpose** - To conduct investigations on Nedbank staff by following forensic and relevant methodologies to mitigate fraud and reputational risk and criminal liability and ensure regulatory...
-
Financial Crime
7 days 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...
-
Reputational Risk Investigator
6 days ago
Johannesburg, South Africa Nedbank Full time**Requisition Details & Talent Acquisition Contact** - 123843 - Tshego Semenya- Application Closing Date: 09 February 2023- Job Family- Risk, Audit and Compliance - Career Stream- Forensics - Leadership Pipeline- Manage Self: Professional **Job Purpose** - As a Specialist Investigator, to conduct complex and high-profile investigations by following forensic...
-
Junior AML Financial Crime Compliance Officer
Found in: beBee S ZA - 3 weeks ago
Gauteng, Johannesburg, South Africa DocFox Full timeDocFox’s job vacancy, Career and Recruitment Job title : Junior AML Financial Crime Compliance Officer jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 08, 2024 Quick Recommended Links Jobs by Location Job by industries How you can make a difference The DocFox Compliance Team works together to provide a spectrum of comprehensive...
-
Model Risk Specialist
6 days ago
Johannesburg, South Africa FirstRand Full timeAbout us, purpose, experience and qualifications **about us**: **purpose**: **experience and qualifications**: - Essential Qualification: Bachelor’s degree (Honours preferrable) in one of the following disciplines: Statistics, Mathematics, Quantitative Risk Management, Engineering, Actuarial science, Data science or similar. - Experience: 2-4+ years of...
-
Model Risk Specialist
3 days ago
Johannesburg, South Africa FirstRand Full timeAbout us, purpose, experience and qualifications **about us**: **purpose**: **experience and qualifications**: - Essential Qualification: Bachelor’s degree (Honours preferrable) in one of the following disciplines: Statistics, Mathematics, Quantitative Risk Management, Engineering, Actuarial science, Data science or similar. - Experience: 1 - 2 years of...
-
Market Risk Specialist
Found in: Whatjobs ZA C2 - 3 days ago
Johannesburg, South Africa Network Recruitment Full timeKey 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...
-
Market Risk Specialist
Found in: Whatjobs ZA C2 - 3 days ago
Johannesburg, South Africa Network Recruitment Full timeKey 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...
-
Market Risk Specialist
Found in: Adzuna ZA B C2 - 4 days ago
Johannesburg, South Africa Adzuna ZA B C2 Full timeKey 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...
-
Market Risk Specialist
Found in: Talent ZA 2A C2 - 6 days ago
Johannesburg, South Africa Network Recruitment Full timeKey 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...
-
Integrity and Probity Assurance Auditor
7 days ago
Johannesburg, South Africa Rand Water Full time**Job Advert Summary**: Rand Water is currently looking for an IPA Auditor to Initiating pro-active probity, integrity and assurance audits / investigations into processes, procedures and practices within the organization in order to establish compliance to policies and procedures. Initiating Pro-Active audits into identified white collar crime risk areas...
-
Audit Portfolio Manager: Model Risk
Found in: Whatjobs ZA C2 - 3 days ago
Johannesburg, South Africa Communicate Recruitment Full timeThe Group Internal Audit Manager is pivotal in providing independent assurance to the Board of Directors through the Group Audit Committee. Responsible for evaluating governance processes, risk management practices, and internal control systems, their focus is on mitigating risks that could impede strategic objectives. With a specific emphasis on assessing...
-
Audit Portfolio Manager: Model Risk
Found in: Adzuna ZA B C2 - 6 days ago
Johannesburg, South Africa Adzuna ZA B C2 Full timeThe Group Internal Audit Manager is pivotal in providing independent assurance to the Board of Directors through the Group Audit Committee. Responsible for evaluating governance processes, risk management practices, and internal control systems, their focus is on mitigating risks that could impede strategic objectives. With a specific emphasis on assessing...
-
Audit Portfolio Manager: Model Risk
Found in: Talent ZA 2A C2 - 2 weeks ago
Johannesburg, South Africa Communicate Recruitment Full timeThe Group Internal Audit Manager is pivotal in providing independent assurance to the Board of Directors through the Group Audit Committee. Responsible for evaluating governance processes, risk management practices, and internal control systems, their focus is on mitigating risks that could impede strategic objectives. With a specific emphasis on assessing...
-
Specialist Aml Investigations
11 hours ago
Johannesburg, South Africa Absa Bank Limited Full timeBring 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...