Current jobs related to Senior Manager: Compliance Risk Management - Sandton - Absa Bank Limited

  • Safety and Security Manager

    4 weeks ago

    Sandton, South Africa Unified Risk Management Full time

    Minimum 5 years' experience managing safety and security for luxury or high-value environments — this may include high-end retail outlets (e.g. fashion, jewellery, cosmetics, electronics), corporate environments supporting luxury brands, or security roles overseeing premium retail portfolios.This position is open to candidates currently residing in...

  • Senior Compliance Manager

    5 days ago

    Sandton, South Africa beBee Careers Full time

    Job Description:The Senior Compliance Manager will support the senior manager in ensuring that the Functions comply with all SEC and SOX regulations. This role is based in Johannesburg and involves supporting the senior manager in implementing and maintaining standards, protocols, and best practices for SOX compliance.Purpose of JobThis role is accountable...

  • Compliance Expert with Strategic Risk Management

    2 days ago

    Sandton, South Africa beBee Careers Full time

    Senior Compliance Officer Job DescriptionWe are seeking an exceptional Senior Compliance Officer to fill this role. The successful candidate will assist the management team in coordinating, facilitating, and managing Compliance and Advice through analytical tools, reporting, and network development.Key Responsibilities:Assist managers in monitoring...

  • Compliance and Risk Management Analyst

    3 weeks ago

    Sandton, South Africa TalentMatch Africa (TMA) Full time

    Direct message the job poster from TalentMatch Africa (TMA)International Talent Specialist @ TalentMatch | Headhunting Top Talent WorldwideTalentMatch Africa connects experienced professionals in South Africa (just like you) with top opportunities across technology, finance, digital marketing, graphic design, and more. Since 2016, we've been providing...

  • Compliance and Risk Management Analyst

    2 weeks ago

    Sandton, South Africa TalentMatch Africa (TMA) Full time

    Direct message the job poster from TalentMatch Africa (TMA) International Talent Specialist @ TalentMatch | Headhunting Top Talent Worldwide TalentMatch Africa connects experienced professionals in South Africa (just like you) with top opportunities across technology, finance, digital marketing, graphic design, and more. Since 2016, we've been providing...

  • Compliance Risk Manager

    2 hours ago

    Sandton, South Africa beBee Careers Full time

    Job Summary:We are seeking a highly skilled Compliance Risk Manager to join our team. The successful candidate will be responsible for ensuring business meets its regulatory obligations and mitigates compliance risks.

  • Executive Assistant to General Manager

    7 days ago

    Sandton, South Africa Raid Risk Management Full time

    REQUIREMENTS: - English or Afrikaans speaking person, well groomed and professional - Matric + secretarial certificate - 3 years relevant experience - Own reliable transport - Strong MS Office skills - Must be confidential, able to multitask and prioritize workload RESPONSIBILITIES: To assist General Manager and provide secretarial and administrative...

  • Compliance Risk Management Specialist

    5 days ago

    Sandton, South Africa beBee Careers Full time

    The role of Compliance Risk Management Specialist is critical in ensuring the organization's compliance with relevant regulations and laws.Key Responsibilities:Identify and assess compliance risks across various business channels.Develop and implement effective risk management strategies to mitigate compliance risks.Monitor and report on compliance status,...

  • Risk Manager, Risk and Compliance Officer

    20 hours ago

    Sandton, South Africa NUE Chartered Accountants & Registered Auditors Inc. Full time

    Accounting and audit firm in Sandton seeks a qualified risk manager / governance, risk and compliance officer. **Requirements**: 1. 15+ Years experience in Risk Management 2. 5+ Years experience in Enterprise Risk Management 3. Must be a member of IRMSA **Job Type**: Contract **Experience**: - Risk management: 10 years (preferred)

  • Senior Risk Manager

    5 days ago

    Sandton, South Africa beBee Careers Full time

    Job DescriptionWe are seeking a highly skilled Senior Risk Manager to lead our Anti-Money Laundering (AML) Suspicious Activity Investigations and Reporting function. This role is responsible for enhancing identification, monitoring, investigation, and reporting in accordance with our Risk Based Approach as envisaged in the RMCP.Key Responsibilities:To...

Senior Manager: Compliance Risk Management

3 weeks ago

Sandton, South Africa Absa Bank Limited Full time

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

Accountable for Compliance Risk Management Assessments and driving the embedment of the Compliance Risk Management Framework and its related policies and standards. Developing tactical strategies and delivery plans, formulating associated practice and to ensure operational execution of compliance risk assessments and other related deliverables in Relationship Banking. The reporting and governance related objectives of the risk type must be driven by this team supported by the reporting team.

Job Description

Risk Management:
Conduct Formal Risk Assessments for each Compliance Risk in RB and related governance.

Providing Subject Matter Expertise on the this type while collaborating the the Group Level SME's.

Stakeholder Management: Build and Maintain effective Relationships with relevant stakeholders

Risk Reporting: Identify, assess and Report key risks arising from significant events, investigations, audit and control issues

Drive IRA's and other Compliance Risk requirements and deliverables partnering Risk teams, second line teams.

Be the entry point of Compliance Risk related matters with second line partners in business and in Group.

Manage delivery of team members when the need arises.

Extract Necessary Reports from ORMS and drive adoption by business and ensure data quality is appropriate on the system.

Education

Bachelor's Degrees and Advanced Diplomas: Business, Commerce and Management Studies (required)
- Absa Bank Limited reserves the right not to make an appointment to the post as advertised_