To support the Director of Compliance & Legal to ensure that the businesses operate in accordance with Group policies and procedures, Absa Principal Risks and local regulatory requirements
Job Summary
To support the Director of Compliance & Legal to ensure that the businesses operate in accordance with Group policies and procedures, Absa Principal Risks and local regulatory requirements.
Formulate Financial Crime Compliance (AML/CTF/CPF) strategy and planning in conjunction with the Director of Compliance & Legal.
Develop a highly motivated team and maintain excellent relationships with team to ensure achievement of business goals.
Matching Summary
To support the Director of Compliance & Legal to ensure that the businesses operate in accordance with Group policies and procedures, Absa Principal Risks and local regulatory requirements.
Skills & Requirements
Must-have
Financial Crime Compliance
AML/CTF/CPF strategy
Forensic Investigations
Regulatory requirements
Risk management
Nice-to-have
Inspire and drive high performance
Proactive application of Absa Behaviours
Commercial awareness
Strategic insight
Interpersonal sensitivity
Key Requirements
Minimum B-degree
3 years or more Financial Crime Management experience