Financial Crime Risk Assessment Specialist

Job Description 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...

About us, purpose, experience and qualifications **about us**: - There is no about us detail available.**purpose**: - To provide ongoing oversight, which includes; co-ordinate and participate the group’s response to quarterly regulatory returns, periodic inspections, and progress reports on remediation, of the compliance issues impacting the financial...

Job Description 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...

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 Absa...

Empowering Africa’s tomorrow, together one story at a time. - 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...

Job Description Hello future Group Financial Crime Regulatory Risk 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...

**PRIMARY PURPOSE** 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** - Strong...

About us, purpose, experience and qualifications **about us**: **purpose**: **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...

Attention Are you passionate about data integrity and compliance? Join a leading Corporate and Investment Banking (CIB) team as a Financial Crime Data Operations Specialist and make a real impact in safeguarding financial systems!Company and Job Description Our client is a trusted leader in the financial services industry, committed to excellence and...

Job Description To provide robust financial crime compliance advice as per the segment and the FirstRand Group operating standards and policies To provide guidance and support to business through the identification of financial crime training needs, development, and the roll out of development programmes that will mature staff knowledge and competence in...