Financial Crime Strategy Consultant

As a key member of our team, you will be responsible for leading the implementation of our Group Anti Financial Crime (GAFC) policies and procedures across the Southern Africa Region.Job DescriptionThis role will involve overseeing the embedment of GAFC policies and procedures, contributing to the execution of the GAFC strategy, and providing specialist...

Job title : Compliance Head of Financial CrimeJob Location : Gauteng, JohannesburgDeadline : March 25, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionTo manage the Compliance function in the business unit and to assist the Segment Compliance Head and Group Chief Compliance Officer in terms of compliance holistically as per the...

Tackle complex sales challenges with a senior role that demands your expertise in Risk Reporting, Performance Management, and Financial Crime Compliance applications. As a Financial Crime and Compliance Executive, you will leverage your deep understanding of the banking and insurance sector to drive our success.Oracle is a leader in technology innovation,...

Hollard Life Solutions is seeking a highly skilled Financial Crime Specialist to join our Operations Office in the Financial Crime Risk Management area.The ideal candidate will have a strong background in financial crime investigation and risk management, with excellent analytical and communication skills.Key Responsibilities:To provide effective and...

We are seeking a highly experienced professional to join our team as a Regional Head of Financial Crime Compliance.About the RoleThis role will involve leading the implementation of our Group Anti Financial Crime (GAFC) policies and procedures across the Southern Africa Region.Key ResponsibilitiesEmbed GAFC policies and procedures across the regionContribute...

Business Analyst with Financial Crime ExpertiseAre you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML/KYC/Fraud? Do you thrive in large-scale banking environments, collaborating with diverse stakeholders to drive impactful solutions? We are seeking multiple Business Analysts with Financial Crime...

Role DescriptionThe Financial Crime Specialist Manager will play a crucial role in managing and leading the Group Financial Crime Compliance Officer Function.This role requires a leader who is seasoned and expert in Compliance, with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of specialisation.The...

Job title : Financial Crime ConsultantJob Location : Gauteng, JohannesburgDeadline : April 10, 2025Quick Recommended LinksJobs by Location Job by industries About the TeamLexisNexis Legal & Professional, which serves customers in more than 150 countries with 11,800 employees worldwide, is part of RELX, a global provider of information-based analytics and...

At Osiris Trading, we are committed to creating a safe and secure online environment for our customers. As a Financial Crime Prevention Team Manager, you will play a critical role in achieving this goal.The successful candidate will be responsible for leading the financial crime prevention team, which includes conducting imperative risk reviews of multiple...

Job SummaryThe Group Financial Crime Compliance Head will be responsible for managing and leading the Group Financial Crime Compliance Officer Function.This role is critical in supporting the Business Lines with the implementation of Policies & Standards, defining and implementing the GFCC Business Area Strategy, providing specialist GFCC related guidance...

Job OverviewAt Standard Bank of South Africa Limited, we are seeking a seasoned professional to lead our Group Financial Crime Compliance (GFCC) Function.This role requires an individual with profound knowledge of the full dimensions of compliance and deep expertise in financial crime compliance. The successful candidate will be responsible for managing and...

Job title : Financial Crime Assurance ConsultantJob Location : Gauteng, JohannesburgDeadline : April 03, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryTo offer guidance and support, while also providing specialized assurance expertise, to help deliver a high-quality and independent risk-based assessment of the effectiveness of...

Our RequirementsWe are looking for a highly skilled professional to join our Financial Crime Compliance team as Regional Head for the Africa region.The ideal candidate will have a strong background in Financial Crime Compliance, with experience in assessing and embedding AML/CTF frameworks, risk assessments, and advisory roles.The successful candidate will...

About Sapientis Talent ManagementWe are a leading provider of talent management solutions. Our team is committed to delivering high-quality services that meet the evolving needs of our clients.Job Title: Business Analyst - Financial Crime SpecialistWe are seeking a highly skilled Business Analyst to join our team in Johannesburg. The ideal candidate will...

About the RoleSapientis Talent Management is seeking a seasoned Business Analyst with expertise in financial crime, particularly in Anti-Money Laundering (AML), Know Your Customer (KYC), and Fraud. As a key member of our team, you will collaborate with stakeholders to drive impactful solutions within an institutional banking setting.Key ResponsibilitiesYou...

About us:BVNK provides modern payment infrastructure for businesses. We unify banks and blockchains in a single platform. With BVNK, businesses can send and receive stablecoin payments, convert between currencies, and add stablecoin payments to their checkout. Using our flexible platform, and robust global licensing and compliance expertise, innovators can...

Join us as a Senior Manager, Financial Crime Compliance Officer Function, where you will have the opportunity to lead our GFCC function and drive business growth through effective compliance.About the Job:This is a leadership position that requires a strong background in compliance and financial crime compliance.The successful candidate will be responsible...

About UsStandard Bank of South Africa Limited is a leading bank in Africa, committed to excellence in all aspects of our business.We strive to build long-term relationships with our customers, stakeholders, and communities, and to create sustainable value through our operations.In this role, you will have the opportunity to contribute to our success by...

Standard Bank of South Africa Limited is seeking a seasoned expert in compliance to lead the embedment of Group Anti Financial Crime (GAFC) Policies, Standards and Procedures within the entities and jurisdictions that comprise the Southern Africa Region.About the RoleThis role will contribute to the execution of the GAFC Strategy for Africa Regions. The...

Synopsis: We are seeking a seasoned professional to lead our GFCC function at Standard Bank of South Africa Limited.This role requires someone with profound knowledge of compliance and deep expertise in financial crime compliance.Main Responsibilities:Manage and lead the GFCC Business Area Strategy.Provide specialist GFCC related guidance and advice.Identify...