Manager: Sanctions Advisory, Terrorist Financing

4 weeks ago

Johannesburg, South Africa Standard Bank Group Full time

Job Description

To provide sanctions risk advisory services and contribute to the development and maintenance of the Terror Financing Risk Assessment (TFRA) and Proliferation Financing Risk Assessment (PFRA) Frameworks and Methodologies. To implement the Framework and Methodologies across the Group, to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation.

Provide specialised advice to relevant stakeholders within all business lines and corporate functions and across all jurisdictions, on the minimum standards, strategies, projects, plans, initiatives, reporting and other relevant activities to ensure all business areas effectively comply with the required internal standards and legislative requirements. Contribute in the setting of the CoE's technology plan in the context of the Group Compliance Function's plan and Group IT plan. Provide domain expertise to develop the relevant technological requirements. Adhere to and implement the relevant technology standards developed by the IT Function. Contribute to the development and maintenance of the RBA Framework and TFRA/PFRA Methodologies, - covering strategy, policies, processes, procedures, standards, guidelines, training, objectives, metrics and governance – to ensure consistency of implementation and the alignment to regulatory and legislative requirements.

Qualifications

Degree (Risk Management/Business Commerce, Finance and Accounting, Audit, Banking, Legal, Compliance) - Min Post Graduate Qualification - Risk Management/Business Commerce, Finance and Accounting, Audit, Banking, Legal, Compliance (Pref) Certification e.g. ICA (International Compliance Association), CPrac (SA) (Compliance Practitioner), CProf (SA) (Compliance Professional), CISI (Chartered Institute for Securities and Investment) or CAMS (Certified AML Specialist) or CGSS (Certified Global Sanctions Specialist) - Pref

Additional Information

Experience Required - 8 years total with:

3 - 4 Years: AML/CFT frameworks across different jurisdictions. Strategic planning and operationalisation. Risk assessment and risk-based approach to compliance. Policies, procedures, guidance and advisory. Technology software i.e. MS Excel, Power BI, SAS, etc.

Rise and grow with a career at Standard Bank Group

Join a committed group of 50 000+ people who stand behind one common purpose: Africa is our home, we drive her growth. We firmly believe that our people are our greatest competitive advantage. It's only through our people’s expertise and dedication that we are able to bring our purpose and strategy to life in service of our clients and society at large. That’s why we strive to create a work environment where our people can thrive, where they are able to bring their whole selves to their work and are empowered to pursue their dreams and aspirations.

Join us as we Transform our Business

  • Aml, Cft and Sanctions Analyst

    1 month ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Contact** - REQ 132820- Tshego Semenya- Location: Johannesburg- Closing date: 28 March 2024**Cluster** - Group Risk**Career Stream** - Regulatory Compliance**Leadership Pipeline** - Manage Self: Professional (MSP)**Position** - AML, CFT and Sanctions Analyst**Job Purpose** - To analyse and interpret trends, best...

  • Aml, Cft

    1 month ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Contact** - REQ 129431- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Regulatory Compliance**Leadership Pipeline** - Manage Others (MO)**Position** - AML, CFT & Sanctions Manager BAU**Job Purpose** - To manage, direct, lead and provide advice and input into research, training,...

  • Head Aml, Cft, Sanctions

    4 weeks ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Contact** - REQ 129645- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Regulatory Compliance**Leadership Pipeline** - Manage Others (MO)**Position** - Head AML, CFT, Sanctions & Excon Monitoring**Job Purpose** - To manage, analyse, and monitor and report on regulatory and...

  • Regulatory Monitoring

    4 weeks ago

    Johannesburg, South Africa Nedbank Full time

    **Job Req** - 133022- Closing Date- 03 April 2024- Location- Sandton- Talent Acquisition Consultant- Poppy Mlotshwa**Job Purpose** - To analyse and monitor regulatory risk indicators associated with money laundering; terrorist financing and sanctions compliance to ensure risks to Nedbank Group are mitigated. **Responsibilities**: - Ensure compliance to...

  • Head Intelligence

    1 month ago

    Johannesburg, South Africa Absa Bank Limited Full time

    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...

  • Finance and Corporate Advisory Associate Director

    3 days ago

    Johannesburg, South Africa Copper Quail Full time

    About the Company and the Role: Embark on a transformative career journey with our client, a leading international financial services provider renowned for its innovative solutions and global reach. Based in Johannesburg, the role of Associate Director offers a unique opportunity to be at the forefront of financial and corporate advisory services. This...

  • Executive Head

    1 month ago

    Johannesburg, South Africa Sapientis South Africa Full time

    A renowned advisory firm seeks to add depth to the firm’s Senior Management team by bringing on a Head of Finance and Risk. Reporting to the Chief Executive, you will **Role Summary**: - You will provide leadership and strategic vision to the finance and risk arm of the Group; focusing specifically on growth,execution and delivery. - Develop and execute...

  • Finance and Corporate Advisory Associate Director

    3 days ago

    Johannesburg, South Africa Copper Quail Full time

    Job DescriptionAbout the Company and the Role: Embark on a transformative career journey with our client, a leading international financial services provider renowned for its innovative solutions and global reach. Based in Johannesburg, the role of Associate Director offers a unique opportunity to be at the forefront of financial and corporate advisory...

  • Regional Operations Manager

    4 weeks ago

    Johannesburg, South Africa 8DOT10 Advisory Full time

    **Company Overview**: Join our reputable financial services firm at 8DOT10 Advisory, where we are committed to providing exceptional financial advice and services to our clients. With a focus on integrity, professionalism, and client satisfaction, we aim to help individuals and businesses achieve their financial goals. We are currently seeking a dedicated...

  • Manager Aml, Cft, Sanction

    4 weeks ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Contact** - REQ 125751- Tshego Semenya- Closing date: 4 May 2023**Cluster** - Group Risk**Career Stream** - Regulatory Compliance**Leadership Pipeline** - Manage Others (MO)**Position** - Manager AML, CFT, Sanction &Excon Assurance**Job Purpose** - To conduct risk-based assurance of Nedbank's regulatory/ risk...

  • Project Manager

    4 weeks ago

    Johannesburg, South Africa Goldman Tech Resourcing Full time

    **Job Information** - Location- Johannesburg- Salary- R600k - R500k per annum- Job Type- Permanent- Education- Project management qualification/certification advantageous but not essential- Experience- Approximately 4-5 years’ experience in a project management function- Reference- 2023PM04- - finance.vacancy(at)stand-outstaffing.co.za- Fax- 0One of our...

  • Senior Manager, Pan-Africa Infrastructure Advisory

    3 weeks ago

    Johannesburg, South Africa KPMG-SouthAfrica Full time

    Purpose Demand for infrastructure is rising with the accelerating pace of globalisation and urbanisation. The infrastructure gap in Africa constrains economic growth and leaves the most vulnerable without access to basic services. KPMG's vision for the sector is an African continent where the right infrastructure projects are sustainably implemented to...

  • Client Risk Specialist:CIB Risk

    3 weeks ago

    Johannesburg, Gauteng, South Africa Nedbank Full time

    Job FamilyRisk, Audit and ComplianceCareer StreamRegulatory ComplianceLeadership PipelineManage Self: TechnicalJob PurposeTo analyse and monitor regulatory, reputational and financial risk indicators associated with money laundering; terrorist financing and sanctions to ensure risks to Nedbank Group are mitigated.Job ResponsibilitiesEnsure compliance to...

  • Compliance - Sanctions Analyst

    1 month ago

    Johannesburg, South Africa Absa Bank Limited Full time

    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 To...

  • Associate Finance Officer

    1 month ago

    Johannesburg, South Africa IFC Systems Corporation Full time

    **Associate Finance Officer** **Job #**: - req24898**Organization**: - IFC**Sector**: - Finance & Accounting**Grade**: - GF**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Johannesburg,South Africa**Required Language(s)**: - English**Preferred Language(s)**: **Closing Date**: - 11/14/2023 (MM/DD/YYYY) at...

  • Programme Lead

    4 weeks ago

    Johannesburg, South Africa Allan Gray Orbis Foundation Full time

    **Purpose of Role**: To direct and oversee the Allan Gray Makers Business advisory services, which aims to support technical businesses for sustainable growth and increased employment opportunities for others by providing access to industry mentors, business coaches, finance & marketing experts, shared business services and spaces, access to networks,...

  • Associate: Jse Sponsor Division

    1 month ago

    Johannesburg, South Africa Curiska (Pty) Ltd Full time

    Our client is a Corporate Advisory Firm and is currently looking for an exceptional Associate to boost their Sponsor Services business which provides regulatory advisory services to JSE-Listed entities in South Africa around listing requirements on both a transactional and recurring JSE obligations basis. Duties & Responsibilities - Understanding of the JSE...

  • Team Lead Excon

    1 month ago

    Johannesburg, South Africa Nedbank Full time

    **Job Purpose** - Ownership and adherence to compliance and regulatory requirements pertaining to Cross Border Payments to minimise operational risk and identify and mitigate risk by adhering to the risk framework principles and ensuring sustainable business through alignment of business structures, systems, and processes. To support business objectives by...

  • Data Analyst Finance

    4 weeks ago

    Johannesburg, South Africa ClarkHouse Human Capital Full time

    Gauteng, Johannesburg An exciting, listed, employer of choice is looking for a Data Analyst within the finance space. If you have been a management consultant or in Advisory in a big 4 or other consulting firm, or even in-house, with a strong data lean, looking at finance specific data analytics, please contact me for a confidential chat to hear...

  • Associate Finance Officer

    1 month ago

    Johannesburg, South Africa World Bank Group Full time

    **Job #**: - req24898**Organization**: - IFC**Sector**: - Finance & Accounting**Grade**: - GF**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Johannesburg,South Africa**Required Language(s)**: - English**Preferred Language(s)**: **Closing Date**: - 11/14/2023 (MM/DD/YYYY) at 11:59pm...