Financial Crimes Prevention Manager

Role OverviewWe are seeking a highly experienced Crime Prevention Strategist to join our team as a Financial Crime Manager. This role involves developing and implementing strategic plans to prevent financial crime, while ensuring compliance with relevant regulations and laws.Main Responsibilities:Develop and implement risk management strategies to prevent...

About the Role:This is an exciting opportunity to join the Financial Crime Unit at Bidvest Bank Limited as a Crime Prevention Specialist. You will play a critical role in preventing and mitigating financial crime, working closely with stakeholders to ensure compliance with regulatory requirements.Key Responsibilities:Implement strategies to prevent and...

Job DescriptionIn this role, you will be responsible for conducting incident management and analysis, identifying gaps, enhancing information to support investigations, fraud risk assessments, prosecutions, and intelligence-driven operations.You will work with clients and stakeholders to prevent, detect crime, and mitigate business risk. Your key...

Job Summary:We are seeking a highly skilled Financial Crime Manager to join our team at Bidvest Bank Limited. As a key member of our Financial Crime Unit, you will be responsible for implementing strategies to prevent and mitigate financial crime, ensuring compliance with regulatory requirements.Key Responsibilities:Develop and implement risk mitigation...

About the RoleThis position is a key component of our efforts to combat financial crime and protect our clients' interests. As a Senior Financial Crime Specialist, you will play a critical role in investigating and mitigating risks associated with various types of financial crimes.Key Responsibilities:Conduct comprehensive investigations into suspicious...

Primary PurposeThis role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment. This role is further responsible for...

Primary PurposeThis role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment. This role is further responsible for...

Primary PurposeThis role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment. This role is further responsible for...

Job DescriptionThe Financial Crime Manager role at Bidvest Bank is responsible for implementing the FCU strategy in line with the Financial Crime Unit Framework. This involves ensuring that the FCU provision is strategically aligned with the Bank's needs and regulatory requirements, while mitigating bank exposure to fraudulent activity and maintaining a safe...

Job SummaryWe are seeking a highly experienced Risk and Compliance professional to join our team as a Financial Crime Manager. This role involves developing and implementing strategic plans to mitigate financial crime risks, while ensuring compliance with relevant regulations and laws.Main Responsibilities:Implement risk management strategies to prevent...

In this role, you will lead the team in combating financial crimes and applying risk mitigation strategies to protect the bank's assets.Key ResponsibilitiesConduct incident management and analysis to identify gaps in our defenses.Develop and implement proactive measures to mitigate risks and prevent financial crimes.Maintain and enhance working relationships...

About the RoleThis position is responsible for implementing the Financial Crime Unit Framework strategy at Bidvest Bank Limited. The successful candidate will ensure that the framework is strategically aligned with the bank's needs and regulatory requirements, thereby mitigating risks and maintaining a secure environment.Key Responsibilities:Develop and...

Job OverviewBidvest Bank is seeking a highly skilled and experienced individual to fill the position of Senior Financial Crime Specialist. In this role, you will be responsible for managing and mitigating financial crime risk across the organization.Your key responsibilities will include:Key ResponsibilitiesManaging and mitigating financial crime risk across...

In this role you will 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. TECHNICAL COMPETENCY REQUIREMENT - Knowledge of...

In this role you will 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 stakeholders to prevent, detect crime and mitigate business risk.TECHNICAL COMPETENCY REQUIREMENTKnowledge of financial...

In this role you will 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 stakeholders to prevent, detect crime and mitigate business risk.TECHNICAL COMPETENCY REQUIREMENTKnowledge of financial...

In this role you will 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 stakeholders to prevent, detect crime and mitigate business risk.TECHNICAL COMPETENCY REQUIREMENTKnowledge of financial...

Job OverviewWe are seeking a seasoned professional to lead our Fraud Operations team. The successful candidate will have extensive experience in managing teams and fraud risk.About the RoleThis is an exciting opportunity to join a dynamic team and make a meaningful contribution to preventing financial crime. As a key member of our team, you will be...

**Business Unit**:Discovery Bank**Function**:Banking**Date**:5 Sep 2024- Financial Crime Compliance Officer**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of...

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...