Financial Crime Assurance Consultant

A consulting firm is seeking GRC and Financial Crime Consultants for a potential 3-month contract in Johannesburg. The roles involve assessing financial crime risks, reviewing governance policies, and validating control effectiveness. Ideal candidates should have 3–5 years of experience in governance, risk, compliance, and financial crime processes. This...

A global expert consultancy firm is seeking a Senior Consultant in Johannesburg to tackle complex financial crime issues. The role involves leading client projects, conducting analyses, and ensuring compliance with regulatory standards. Candidates should have relevant qualifications, a proven track record in financial crime consultancy, and strong verbal and...

Senior Consultant | Financial Crime | Forensic & Litigation Consulting FTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of the world's top multinational corporations, law firms, banks and private equity firms on their most important issues to deliver impact that makes a difference. From...

**Who We Are** FTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of the world’s top multinational corporations, law firms, banks and private equity firms on their most important issues to deliver impact that makes a difference. From resolving disputes, navigating crises, managing risk...

Blue Semper Consultingis seeking talented professionals to join our team for a potentialthree-month contractto support a high-impact,Enterprise-Wide Financial Crime Risk Assessmentengagement for a leading South African financial institution. These roles offer a unique opportunity to contribute to a national project focused on strengthening governance, risk...

**Primary Purpose** Analyzing, Investigating and Reporting on financial crime within Bidvest Bank **Duties and Responsibilities Includes but not limited to**: OPERATIONAL EXCELLENCE Risk Management - Preliminary preparation of presentations (PowerPoint etc) - Draft for review and present Executive Summary and Factual Finding on systems and report feedback...

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 As the...

**Requisition Details & Talent Acquisition Consultant** - REQ 141734 Thembi Mtshali - Location: Johannesburg Job Family - Investment Banking - Career Stream - Quantitative - Leadership Pipeline - Manage Managers **Job Purpose** - To lead a specialist team of quantitative analysts in developing, implementing, and optimising advanced data-driven solutions...

Business Analyst with Financial Crime Expertise Are 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...