Due Diligence Consultant

4 weeks ago

Johannesburg, South Africa Old Mutual Group Full time

Due Diligence Consultant - 6 months contract

Let's Write Africa's Story Together

Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this.

Job Description

Role overview

This role will be responsible for third party due diligence investigations to assess and report on risks in relation to Old Mutual policies and to meet regulatory compliance e.g. Anti-Money Laundering and Anti-bribery and Corruption policies/legislation, reputational risk assessments. The incumbent will assess and report the status, legitimacy and overall reputation of a company, its principles and/or associated individuals.

Key Result Areas

Reduced reputational risk:

Focus is primarily on high and medium risk reviews.

Delivered client service:

1. Conduct due diligence investigations on individuals, business entities and associated entities, by following the due diligence assessment process. This entails conducting research and sourcing information utilizing a number of internal databases and third party systems.
2. Draft due diligence reports by consolidating and collating analyzed information, highlighting potential risks/red flags and making recommendations to senior management.
3. Ensure governance and compliance standards are met by recording due diligence assessment outcomes on the case management systems for future reference.
4. Prevent potential risks by processing, analyzing and highlighting risk information to stakeholders.
5. Highlight system and work obstacles to management by reporting and escalating operational problems and by ensuring maintenance and/or improvement of service delivery to stakeholders.
6. Provide forensic investigation support by obtaining and verifying information that could assist forensic consultants in their investigations.

Requirements: Skills, Qualifications, Experience required

1. Grade 12
2. BCom degree or relevant
3. A minimum of 3 years’ relevant experience in a financial services/insurance environment (insurers and/or banks).
4. Good knowledge of the financial services industry and types of products, as well as an understanding of typical performance and risk measures.
5. Experience in research methodology, anti-money laundering and anti-bribery and corruption investigations.
6. Ability to analyze and interpret financial/transactional data in order to identify typical financial crime typologies/red flags.
7. Requires excellent report writing skills.
8. Financial risk management/oversight experience would be a distinct advantage.
9. Experience in conducting financial health assessments would be advantageous.

Competencies:

1. Excellent verbal and written communication skills.
2. The ability to perform under pressure, related to both time and consequence.
3. The ability to interact and work with different teams across a diverse front.
4. Strong forward-thinking and analytical skills.
5. Pragmatic and numerate.
6. Logical thought processes and critical thinking skills resulting in sound judgment.
7. Decision-making abilities.

Education

Bachelor of Commerce (BCom)

Closing Date

14 October 2024

The appointment will be made from the designated group in line with the Employment Equity Plan of Old Mutual South Africa and the specific business unit in question.

Old Mutual Limited is pro-vaccination and encourages its workforce to be fully vaccinated against Covid-19.

All prospective employees are required to disclose their vaccination status as part of the recruitment process.

Please refer to the Old Mutual’s Covid-19 vaccination policy for further detail. Kindly note that Old Mutual reserves the right to reinstate the requirement to vaccinate at any point if it is of the view that it is imperative to do so.

The Old Mutual Story

#J-18808-Ljbffr

  • Due Diligence Specialist

    4 weeks ago

    Johannesburg, Gauteng, South Africa Nedbank Full time

    Job Title: Due Diligence AnalystWe are seeking a highly skilled Due Diligence Analyst to join our team at Nedbank. As a key member of our risk management team, you will be responsible for conducting thorough due diligence analysis to assess and report on the legitimacy and reputation of clients, individuals, and companies.Key Responsibilities:Conduct data...

  • Due Diligence Analyst

    4 weeks ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Consultant** - REQ 136335 Thembi Mtshali- Location: Johannesburg- Closing Date: 25 October- Job Family- Risk, Audit and Compliance - Career Stream- Forensics - Leadership Pipeline- Manage Self: Technical - FAIS Affected**Job Purpose** - To conduct due diligence analysis on behalf of Nedbank to assess and report the...

  • Due Diligence Risk Analyst

    3 weeks ago

    Johannesburg, Gauteng, South Africa Nedbank Full time

    Job SummaryWe are seeking a highly skilled Due Diligence Risk Analyst to join our team at Nedbank. The successful candidate will be responsible for conducting thorough due diligence analysis to assess and report on the legitimacy and reputation of clients, individuals, and companies.Key ResponsibilitiesEnsure the effective application of data management,...

  • Environmental Due Diligence Specialist

    1 week ago

    Johannesburg, Gauteng, South Africa ERM Full time

    Job OverviewWe are seeking a highly skilled Environmental Due Diligence Specialist (M&A) to join our team in Johannesburg or Cape Town, South Africa. As a key member of our Mergers and Acquisitions (M&A) service line, you will work with clients to identify and manage environmental and social risks associated with investment decisions.Key...

  • Client Services Administrator

    3 days ago

    Johannesburg, South Africa Jobted ZA C2 Full time

    HIRING: Client services administrator (ACCOUNT OPENING - AML/DUE DILIGENCE) - ROSEBANK Job Description: An excellent opportunity for a client services administrator to join a rapidly growing financial services firm based in Rosebank. You will work as part of a highly professional support team that enables portfolio managers to maintain excellent...

  • Client Services Administrator

    5 months ago

    Johannesburg, South Africa Curiska Full time

    HIRING: Client services administrator (ACCOUNT OPENING - AML/DUE DILIGENCE) - ROSEBANK Job Description:An excellent opportunity for a client services administrator to join a rapidly growing financial services firm based in Rosebank. You will work as part of a highly professional support team that enables portfolio managers to maintain excellent relationship...

  • Client Services Administrator

    5 months ago

    Johannesburg, South Africa Curiska (Pty) Ltd Full time

    HIRING: Client services administrator (ACCOUNT OPENING - AML/DUE DILIGENCE) - ROSEBANK Job Description:An excellent opportunity for a client services administrator to join a rapidly growing financial services firm based in Rosebank. You will work as part of a highly professional support team that enables portfolio managers to maintain excellent relationship...

  • Client Services Administrator

    4 days ago

    Johannesburg, South Africa Curiska (Pty) Ltd Full time

    HIRING: Client services administrator (ACCOUNT OPENING - AML/DUE DILIGENCE) - ROSEBANKJob Description:An excellent opportunity for a client services administrator to join a rapidly growing financial services firm based in Rosebank. You will work as part of a highly professional support team that enables portfolio managers to maintain excellent relationship...

  • Environmental Consultant

    4 weeks ago

    Johannesburg, Gauteng, South Africa Perfect Placement Recruitment Full time

    Job Title: Principal Environmental ConsultantWe are seeking a highly experienced and skilled Principal Environmental Consultant to join our team at Perfect Placement Recruitment. As a key member of our environmental consulting team, you will be responsible for providing expert advice and guidance on environmental and social impact assessments, strategic...

  • Due Diligence Analyst

    5 months ago

    Johannesburg, South Africa Kencorp Executive Search Full time

    **Responsibilities** - To review, approve and authorize the CDD Analyst’s work - To ensure the quality of CDD Analyst's work is in line with the requirements - To update and improve CDD, ODD procedures, and measures, based on regulations and internal policies - To organize trainings within the CDD team to uplift the knowledge and skills of the staff -...

  • Forex Consultant/admin

    5 months ago

    Johannesburg, South Africa Unique Personnel Full time

    **Job Number** - 70378 **Job Type** - Permanent **Job Title** - Forex Consultant/Admin **Computer Skills** - MS Excel,MS Office **Industry** - Financial Services **City** - Johannesburg **Province** - Gauteng - day to day forex trading - general administration (including BOPs) - assistance to the MD of FX - ensure clients are onboarded properly and...

  • Transaction Services Consultant

    5 months ago

    Johannesburg, South Africa Mass Staffing Projects Full time

    **Job Information** - Location- Corporate Finance Jobs in Johannesburg- Salary- R750k - R850k- Job Type- Permanent- Education- CA (SA)/Honours degree- Experience- 3 - 7 years’ experience in due diligence- Reference- 141021FJDTS05- - finance.jobs(at)staffingprojects.co.za- Fax- 0865728847A big name in auditing is looking for someone with extensive...

  • Business Development Officer

    5 months ago

    Johannesburg, South Africa Strategic Diligence HR Consulting Full time

    **About us**: We are HR Consulting agency specializing in Skills Development Facilitation and Payroll Outsourcing, a small yet rapidly expanding company. **About the Role**: Are you passionate about driving business expansion and creating lasting partnerships? Look no further! Strategic Diligence HR Consulting is on the hunt for a dynamic Business...

  • Senior Environmental Consultant

    3 weeks ago

    Johannesburg, Gauteng, South Africa Perfect Placement Recruitment Full time

    Job Title: Principal Environmental ConsultantLocation: SandtonSalary: R75 000 - R100 000 CTC pm - depending on qualifications, experience and IFC background.About the Role:We are seeking a highly experienced and skilled Principal Environmental Consultant to join our team. As a key member of our environmental team, you will be responsible for providing...

  • Due Diligence Team Leader

    5 months ago

    Johannesburg, South Africa Kencorp Executive Search Full time

    **Responsibilities** - To review, approve and authorize the CDD Analyst’s work - To ensure the quality of CDD Analyst's work is in line with the requirements - To update and improve CDD, ODD procedures, and measures, based on regulations and internal policies - To organize trainings within the CDD team to uplift the knowledge and skills of the staff -...

  • Managing Consultant

    5 months ago

    Johannesburg, South Africa ERM Group Full time

    ERM is seeking an energetic, purpose driven and self-starting Managing Consultant to join our consulting firm in EMEA. Overall Job purpose- Lead the design and delivery of projects for ERM’s clients on social performance topics, for example land access and resettlement, influx, gender mainstreaming, livelihood restoration and socio-economic development.-...

  • Tax Advisory Specialist

    1 month ago

    Johannesburg, Gauteng, South Africa Palesa Mbali Group Full time

    Palesa Mbali Group Tax Advisory RoleThis role is designed to support the Director of the firm in delivering Tax Advisory and dispute resolution services to Taxpayers. The successful candidate will be responsible for advising on tax implications of business activities or transactions from a perspective of applicable Tax Acts and structuring for various...

  • Principal Environmental Consultant

    1 month ago

    Johannesburg, South Africa Perfect Placement Recruitment Full time

    Our client has 20+ years' experience in environmental & social consulting, water infrastructure, and remediation. Collaborative approach, innovative solutions, and project efficiency in energy, infrastructure, extractives, and water sectors. They are looking for a Principle Environmental Consultant to join their team.Job Title: Principle Environmental...

  • Principal Environmental Consultant

    1 month ago

    Johannesburg, South Africa Perfect Placement Recruitment Full time

    Job Title: Principle Environmental ConsultantLocation: Sandton Salary: R75 000 - R100 000 CTC pm - depending on qualifications, experience and IFC background.Closing date: End Oct 2024 Duties and responsibilities: Proactively build and maintain strong client relationships by developing repeat work from existing clients, as well as actively seeking and...

  • Principal Environmental Consultant

    1 month ago

    Johannesburg, South Africa Perfect Placement Recruitment Full time

    Job Title: Principle Environmental ConsultantLocation: Sandton Salary: R75 000 - R100 000 CTC pm - depending on qualifications, experience and IFC background.Closing date: End Oct 2024 Duties and responsibilities:Proactively build and maintain strong client relationships by developing repeat work from existing clients, as well as actively seeking and...