Current jobs related to Specialist, Risk Assessment, Group Financial Crime Compliance - City of Johannesburg Metropolitan Municipality - Standard Bank Group

  • Standard Bank of South Africa Limited

    Specialist, Financial Crime Compliance

    23 hours ago

    Standard Bank of South Africa Limited Johannesburg

    At Standard Bank of South Africa Limited, we are committed to ensuring our business is conducted in a compliant manner. Our Group Financial Crime Compliance team plays a crucial role in implementing policies, standards and procedures within the relevant business area. · Key Respo ...

  • Standard Bank of South Africa Limited

    Regional Head, Financial Crime Compliance

    2 days ago

    Standard Bank of South Africa Limited Johannesburg

    Job Title: Regional Head, Financial Crime Compliance - Africa Regions · Business Segment: Group Functions · Location: South Africa, Johannesburg, Baker Street 30 · The Regional Head, Financial Crime Compliance is responsible for overseeing the implementation of Group Anti-Financi ...

  • Standard Bank of South Africa Limited

    Regional Head, Financial Crime Compliance

    1 day ago

    Standard Bank of South Africa Limited Johannesburg

    Regional Head, Financial Crime Compliance - Africa Regions Job Overview · Business Segment: Group Functions Location: Southern Africa Region Oversee the embedment of Group Anti-Financial Crime (GAFC) Policies, Standards and Procedures within entities and jurisdictions that compri ...

  • Standard Bank of South Africa Limited

    Senior Manager, Financial Crime Compliance Officer Function

    4 days ago

    Standard Bank of South Africa Limited Johannesburg

    **Job Title:** Senior Manager, Financial Crime Compliance Officer Function · **Job Overview:** We are seeking a seasoned professional to lead our Group Financial Crime Compliance Officer Function. The successful candidate will be responsible for supporting Business Lines in imple ...

  • Standard Bank of South Africa Limited

    Specialist, Financial Crime Compliance Office, CIB, BCB

    6 days ago

    Standard Bank of South Africa Limited Johannesburg

    Specialist, Financial Crime Compliance Office · Position Overview: · This role is part of the CIB Corporate Operations Shared Services team and focuses on implementing Group Functions' Compliance Policies, Standards, and Procedures. The successful candidate will be responsible fo ...

  • Alexforbes

    Senior Compliance Manager

    6 days ago

    Alexforbes Johannesburg

    Job Title: Financial Crime Compliance Specialist · Location: Johannesburg · About the Role: · We are seeking a highly skilled Financial Crime Compliance Specialist to drive the completion of our Group Compliance strategy and provide support in ensuring the achievement of Governan ...

  • Express Employment Professionals

    Investigator

    4 days ago

    Express Employment Professionals Johannesburg

    Job Title: Professional Investigation Service · To plan, implement, coordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of the company and its clients. · Key Responsibilities: · Maintenan ...

  • Sapientis Talent Management

    Financial Crime Business Analyst

    6 days ago

    Sapientis Talent Management Johannesburg

    Business Analyst with Financial Crime Expertise · We are seeking experienced Business Analysts with strong backgrounds in financial crime, particularly in AML/KYC/Fraud areas. · Duties & Responsibilities · Key responsibilities include: · Collaborating with business, technology, a ...

  • Ananzi

    Anti-Money Laundering

    1 week ago

    Ananzi Johannesburg

    Job Opportunity: AML Analyst – Financial Services · We are seeking a skilled AML Analyst to join our compliance team at ananzi. This role involves ensuring adherence to regulatory standards across multiple regions. · Key Responsibilities: · Conduct thorough reviews of sanctions, ...

  • Old Mutual South Africa

    Senior Business Rescue and Recoveries Consultant

    4 days ago

    Old Mutual South Africa Johannesburg

    Senior Business Rescue and Recoveries Consultant · This is a critical role within our organisation, where you will be responsible for ensuring that files are updated, all recovery avenues are pursued, and salvage is collected in the most cost-efficient way. · Key Responsibilities ...

  • Firstrand Bank Limited

    Compliance Practice Lead

    19 hours ago

    Firstrand Bank Limited Johannesburg

    Job Title: Specialist Compliance Practitioner · About the Role: · Spearhead and supervise specialist compliance initiatives, practices, programmes and projects within the organisation or segment to ensure efficiency and smooth workflow. · As a practice leader, identify project ne ...

  • Capitec Bank

    Manager: Fraud Operations

    2 days ago

    Capitec Bank Johannesburg

    Job Summary · Welcome to Capitec Bank, where we are on the lookout for energetic and self-motivated individuals who share our passion for service in the banking industry. We invite you to join us as a Fraud Operations Specialist, bringing your expertise in fraud risk management a ...

  • British International Investment

    Business Integrity

    4 days ago

    British International Investment Johannesburg

    About BII · British International Investment is the UK's development finance institution, owned by the UK Government. With a mission to solve the biggest global development challenges, we aim to create a virtuous circle of investment and impact. Your contribution will be essentia ...

  • Old Mutual

    Senior Business Rescue and Recoveries Consultant

    1 week ago

    Old Mutual Johannesburg

    Job Title · Africa Business Rescue and Liquidations Portfolio Manager · Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. · About the Role · This role ensures that general insurance claims are handled expeditiously and in a professiona ...

  • Old Mutual South Africa

    Senior Business Rescue And Recoveries Consultant

    3 hours ago

    Old Mutual South Africa Johannesburg

    Senior Business Rescue and Recoveries Consultant · Location: Johannesburg, South Africa. · Job Type: Full-time. · Job Description: · We are seeking a highly skilled Senior Business Rescue and Recoveries Consultant to join our team. The successful candidate will be responsible for ...

  • Oracle

    OFSAA Account Executive

    5 days ago

    Oracle Johannesburg

    Unlock Your Sales Potential with Oracle · Take your sales career to the next level and join Oracle's fast-paced, motivated Sales team. We're looking for an OFSAA Account Executive to help us connect exciting customers with our cutting-edge Risk Reporting, Performance Management & ...

  • E-Merge

    Data Scientist - Johannesburg – R600k to R800k per annum

    3 days ago

    E-Merge Johannesburg

    Welcome to e-merge, where innovation and impact converge. We craft solutions for the agile, delivering products and services that showcase our team's expertise. · As part of our talent team, you'll be surrounded by diverse perspectives, unique skills, and an environment that thri ...

  • FEM

    Forensic Analyst

    1 day ago

    FEM Johannesburg Full time

    Forensic Analyst · We are seeking a highly skilled Forensic Analyst to join our team at fem. · About the Role: · The ideal candidate will have a strong background in forensic accounting, with a bachelor's degree in Accounting, Finance, Auditing, or Forensic Accounting. A minimum ...

  • Standard Bank of South Africa Limited

    Analyst, Regulatory Instruction Management, Financial Crime Management Unit

    6 days ago

    Standard Bank of South Africa Limited Johannesburg

    Analyst Role in Regulatory Instruction Management · Job Overview: · Group Functions Segment · We seek an Analyst to receive, study, interpret, analyze and validate information to understand bank exposure and customer behavior. The role involves conducting forensic data searches a ...

  • Nedbank

    AML, CFT, CPF

    3 days ago

    Nedbank Johannesburg Full time

    Job Title: Anti-Money Laundering Research Analyst · Our organization seeks a highly skilled and detail-oriented individual to join its team as an Anti-Money Laundering Research Analyst. · Key Responsibilities: · Conduct in-depth research on money laundering trends, best practices ...

  • Capitec Bank Ltd.

    Manager: Fraud Operations

    2 days ago

    Capitec Bank Ltd. Johannesburg

    We are seeking self-motivated individuals who share our passion for service in the banking industry. To be part of this journey, follow these steps: · To experience life at Capitec and complete a short assessment, click here. · After completing the above, finalize your applicatio ...

    • Specialist, Risk Assessment, Group Financial Crime Compliance - City of Johannesburg Metropolitan Municipality - Standard Bank Group

    Standard Bank Group
    Standard Bank Group City of Johannesburg Metropolitan Municipality

    1 month ago

    Default job background
    Description

    **About Us**

    We are the Standard Bank Group, a leading Africa-focused financial services group that offers exciting career opportunities to talented professionals. Our clients range from individuals to businesses of all sizes and we're passionate about creating growth in Africa while bringing true value to our clients and communities.

    Job Summary

    We're seeking an expert to contribute to the development and maintenance of our Risk-Based Approach through Client Risk- & Business Risk Assessment frameworks and methodologies. This role requires oversight and advice on implementing these frameworks to ensure business is undertaken in a risk-appropriate and compliant manner, avoiding operational losses and reputational damage.

    Key Responsibilities

    • To exercise oversight and provide advice on the implementation of the Risk-Based Approach, ensuring compliance with regulatory requirements and minimizing operational losses.
    • To develop and maintain the Client Risk- & Business Risk Assessment frameworks and methodologies, aligned with the Group's risk management policies.
    • To assess and monitor risks across all client relationships, products, and services offered by the Group.
    • To identify areas for improvement and implement changes to mitigate risks and enhance compliance.

    Requirements

    • Degree in Risk Management, Business Commerce, Legal, Audit, or Information Science.
    • 3-4 years' experience in Compliance, with expertise in AML/CFT frameworks, strategic planning, and operationalisation.
    • Strong data analytics and research development skills.

    Competencies

    • Practical approach to risk management.
    • Ability to articulate complex information.
    • Attention to detail and accuracy.
    • Creativity in exploring possibilities.
    • Effective communication and influencing skills.

    Tech Competencies

    • Financial industry regulatory framework.
    • Data analytics and interpretation.
    • Legal compliance and governance.
    • Risk management principles.
    • Strategic planning and reporting.
Jobs
>
Johannesburg