Financial Crime Risk Assessment Specialist - Johannesburg, South Africa - FirstRand

FirstRand
FirstRand
Verified Company
Johannesburg, South Africa

4 days ago

Thabo Mthembu

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Thabo Mthembu

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Description
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 noncompliance issues raised by assurance providers or identified through breaches in key risk indicators. In addition, the incumbent will coordinate and participate the group's response to quarterly regulatory returns, periodic inspections, and progress reports on remediation.

experience and qualifications:


  • Minimum Qualification
  • Postgraduate degree or an honors degree in Commerce with specialisation preferences in Auditing or Risk Management or Compliance or Legal.


  • Preferred Qualification

  • Postgraduate degree or an honors degree in Commerce with specialisation preferences in Auditing or Risk Management or Compliance or Legal.


  • Experience

  • At least 5 years relevant experience in compliance, risk management, internal or external audit, including financial crime experience in a financial services industry.


  • Additional Knowledge

  • Compliance and Risk Management in Financial Services.
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