Aml, Cft

7 days ago

Johannesburg, South Africa Nedbank Full time

**Requisition Details & Talent Acquisition Contact**
- REQ 120428- Tshego Semenya**Career Stream**
- Regulatory Compliance

**Leadership Pipeline**
- Manage Self: Professional

**Position**
- AML, CFT & Sanctions Monitoring Officer**Job Purpose**
- To analyse and monitor regulatory risk indicators associated with money laundering, terrorist financing, Sanctions and Exchange Control Compliance to ensure risks toNedbank Group are mitigated.**Responsibilities**:

- Monitor compliance risks and determine the state of compliance in client facing Clusters.
- Ensure compliance requirements are adhered to and adequate compliance risk management practices implemented.
- Execute the annual compliance risk-based program.
- Provide input, review, and ensure accurate reporting and articulation of compliance.
- Provide guidance in the completion of subsidiary compliance risk monitoring programs.
- Provide advice and/or input to internal stakeholders on possible contraventions of compliance risks through early detection.
- Maintain relationships with internal stakeholders by establishing partnerships in managing compliance risks.
- Engage with stakeholders formally through determining scope of work, understanding and identifying client needs.
- Develop collaborative relationship with the Compliance Institute of South Africa (CISA).
- Contribute to a culture of transformation goals by participating in Nedbank culture building initiatives, including CSI.

**Minimum Experience Level**
- 8 -10 years experience in risk management of which 5 years in a compliance related role

**Essential Qualifications - NQF Level**
- Advanced Diplomas/National 1st Degrees

**Preferred Qualification**
- Post Graduate Diploma: Risk Management, Advanced Diplomas/National 1st Degrees

**Preferred Certifications**
- Compliance Institute of South Africa (CISA) - preferred, not essential

**Type of Exposure**
- Analysing and interpreting quantitative and qualitative data
- Interacting with various levels of management
- Drafting reports
- Monitoring adherence and compliance
- Influencing stakeholders to obtain buy-in for concepts and ideas
- Sharing information in different ways to increase stakeholders understanding
- Summarizing information in graphs and charts
- Analysing situations or data that requires an in depth evaluation of multiple factors
- Displaying high level of ethics, integrity and confidentiality
- Presenting to senior leaders
- Technical / Professional Knowledge- Relevant regulatory knowledge
- Relevant software and systems knowledge
- Stakeholder management
- Microsoft Office Products
- Nedbank policies and procedures
- Business Acumen
- Business writing skills
- Industry trends
- Data analysis
- Relevant Nedbank systems
- Relevant software and systems knowledge (Actimize SAM-R, SAM-C, WLF, CDD, FIC goAML, World-Check, Finsurv, Side Safewatch etc)
- Behavioural Competencies- Adaptability
- Applied Learning
- Communication
- Decision Making
- Driving for results
- Work Standards

**Disclaimer**

**_Please contact the Nedbank Recruiting Team at
+27 860 555 566
_**
- **_Please contact the Nedbank Recruiting Team at
+27 860 555 566
_

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