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The position of Money Laundering Reporting Officer at Absa involves ensuring compliance with financial crime regulations while managing forensic investigations and compliance activities. The role requires a strong background in financial crime management, regulatory compliance, and team leadership, with a focus on developing effective compliance strategies.
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Job Summary
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.
Implement, align and embed the Financial Crime Compliance policies, procedures, processes and methodology in the businesses.
Develop a highly motivated team and maintain excellent relationships with team to ensure achievement of business goals.
Matching Summary
Match Score: 75
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The position of Money Laundering Reporting Officer at Absa involves ensuring compliance with financial crime regulations while managing forensic investigations and compliance activities. The role requires a strong background in financial crime management, regulatory compliance, and team leadership, with a focus on developing effective compliance strategies.
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Skills & Requirements
Must-have
Financial Crime Compliance strategy
AML/CTF/CPF policies
Sanctions, AB&C, Reporting
Forensic Investigations
Regulatory requirements
Risk management framework
Nice-to-have
Empowering Africa's tomorrow
Career development portal
Positive risk culture
Absa Values and Behaviours
Key Requirements
Minimum B-degree in Risk Management, Laws, Technology, Accounting, Finance, Banking, or any equivalent qualifications
3 years or more Financial Crime Management experience