Jobs: manager financial crime control

Primary Purpose This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment. This role is further responsible for...

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...

Mukuru is one of Africa’s largest Remittance companies, with fintech-based products and services catering to African emerging markets and international jurisdictions. To support Mukuru’s rapid growth and global expansion into new markets, Mukuru is building a market leading Compliance function, which includes Financial Crime. As we grow our Compliance...

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...

**Requirements**: - BCom / LLB / Admitted Attorney - 10 years of experience in Financial Crimes Compliance - 10 years of relevant compliance, risk or regulatory experience - Understanding of money laundering, sanctions and Anti-Bribery and Corruption risk and control - Knowledge of all FCC related laws, rules, regulations and codes of conduct -...

**Primary Purpose** The successful incumbent will 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**.** **Duties and...

Job Description Hello future Group Financial Crime Compliance 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 them,...

Financial Intelligence Centre’s job vacancy, Career and Recruitment Job title : Senior Analyst (Organised Crime) – Pretoria – Centurion jobs in Gauteng Job Location : Gauteng, Centurion Deadline : April 15, 2024 Quick Recommended LinksJobs by Location Job by industries Key Performance Area: Apply diagnosis to see multiple relationships and make...

Financial Intelligence Centre’s job vacancy, Career and Recruitment Job title : Senior Analyst (Organised Crime) – Pretoria – Centurion jobs in Gauteng Job Location : Gauteng, Centurion Deadline : April 15, 2024 Quick Recommended LinksJobs by Location Job by industries Key Performance Area: Apply diagnosis to see multiple relationships and make...

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...

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

DocFox’s job vacancy, Career and Recruitment Job title : Junior AML Financial Crime Compliance Officer jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 08, 2024 Quick Recommended LinksJobs by Location Job by industries How you can make a difference The DocFox Compliance Team works together to provide a spectrum of comprehensive...

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...

Seeking a Financial Controller to take on a 6-month contract with a thriving and growing manufacturing entity in the Northern Suburbs of Cape Town. **Responsibilities**: - Manage process flow of purchase acquisition payment cycle and sales order cycle - Review of stock control systems to optimal stock levels - Research and analyse expense variances -...

My client based in Stellenbosch is seeking a Newly Qualified CA(SA) to join their team **Responsibilities**: - Reviewing and developing internal controls, financial systems, and company policies to ensure sound governance across the organisation - Reviewing costs structures and management practises of the organisation and identifying areas for change and...

This position is located within the Global Maritime Crime Programme (GMCP) in the Regional Office for Southern Africa (ROSAF) of the United Nations Office on Drugs and Crime (UNODC) with duty station Cape Town, South Africa. The Programme Coordinator (GMCP, Indian Ocean West) will work under the direct supervision of the Senior Programme Officer heading...

Closing Date 2024/04/18 - Reference Number SHO240411-4 - Job Title Senior Crime and Data Analyst - Job Type Permanent - Location - Country South Africa - Location - Province Western Cape - Location - Town or City Brackenfell, Cape Town - Purpose of the Job The Senior Data and Crime Analyst leads a team of data and crime analysts, reporting directly to the...

Here’s a really great opportunity for a qualified CA(SA) with around 1-2 years post experience, ideally in a project accounting space with international experience. This is a newly created role within the business and will report to the Financial Manager. You will be responsible for the management of all areas of finance for the business. You will work...

The internship is located in the Indian Ocean West Team of the Global Maritime Crime Programme based in Cape Town, South Africa United Nations Office on Drugs and Crime (UNODC), The intern will work under the direct supervision of Professional staff of the Global Maritime Crime Programme. The Indian Ocean West (IOW) team of the Global Maritime Crime Program...

Purpose of the Job The Senior Data and Crime Analyst leads a team of data and crime analysts, reporting directly to the Team Leader. They are responsible for training and managing the team, ensuring they effectively fulfil their roles. The primary purpose of the Senior Crime and Data Analyst role is to support and drive the prevention and detection of...