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 strategy
AML/CTF/CPF policy implementation
Sanctions, AB&C, Reporting, Advice
Forensic Investigations management
Regulatory requirements adherence
Nice-to-have
Empowering Africa's tomorrow
Reset our future and shape destiny
Unlock your potential
Positive impression of themselves and function
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