financial crime compliance jobs

Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To, within the entities and jurisdictions contained in the Southern Africa Region (the Business Area), support the implementation of Group Financial Crime Compliance (GFCC) Policies, Standards and Procedures. To support the implementation of the GFCC Africa Region Strategy. To provide specialist related...

Specialist, Group Financial Crime Compliance Officer Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To implement GFCC Policies, Standards and Procedures within the various Business Areas. To define and implement the GFCC Business Area Strategy. To provide specialist GFCC related guidance and advice. To identify and address GFCC specific awareness an...

Business Segment: Archived_01_Business and Commercial Banking Location: ZA, GP, Johannesburg, Baker Street 30 Define the Regulatory execution framework for Business and Commercial Banking South Africa in order to adhere to all Financial Crime Compliance regulatory requirements for the avoidance of penalties and sanctions within the standards and guidelines set by various Group entities. This fram...

Manager, Financial Crime Risk Periodic Reviews Job Overview Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Baker Street 30 Conducts regulatory monitoring within the coverage teams (including product) on a specific set of regulatory requirements for Section 21, 21C & E of the Financial Intelligence Centre Act (Periodic Reviews, FIC Amendment Act). Proactively ident...

Senior Manager, Risk Based Approach, Group Financial Crime Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To develop, maintain and manage the implementation of the GSD Advisory and Reporting Framework, covering group-wide Advisory and Reporting Services on financial sanctionmatters, pertaining to all products and services offered anywhere in the Gro...

Functions:Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on a continuous basisFinancial Crime Reporting (written & electronic) to EXCO, Head Office and FICEstablish and maintain a financial crime program, which includes advice, training, monitoring and reporting to internal and external stakeholdersDevelop AML systems for the branch and work clos...

Are you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML/KYC/Fraud? Do you thrive in large-scale banking environments, collaborating with diverse stakeholders to drive impactful solutions? We are seeking multiple Business Analysts with Financial Crime expertise to join a project with a leading banking group. Responsibilities will includ...

Financial Crime Compliance Manager page is loaded Financial Crime Compliance Manager Apply locations Johannesburg time type Full time posted on Posted Yesterday job requisition id R10603 Job DescriptionHello future Financial Crime Compliance ManagerAshburton Investments is a new generation investment manager that offers investors access to more sources of return and more ways to manage risk. In t...

Functions: Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on a continuous basis Financial Crime Reporting (written & electronic) to EXCO, Head Office and FIC Establish and maintain a financial crime program, which includes advice, training, monitoring and reporting to internal and external stakeholders Develop AML systems for the branch and work ...

Junior Financial Crime Compliance Officer Location : Rosebank & remote working Accountable to : Director of Risk & Compliance Services As a key member of the DocFox Compliance Services Team, you will help drive value for our clients by delivering best-in-class services around financial crime compliance and the anti-money laundering related regulations of South Africa. About us DocFox is on a miss...

Junior Financial Crime Compliance Officer Location : Rosebank & remote working Accountable to: Director of Risk & Compliance Services As a key member of the DocFox Compliance Services Team, you will help drive value for our clients by delivering best-in-class services around financial crime compliance and the anti-money laundering related regulations of South Africa. About us DocFox is on a missi...

Crypto.com is looking for a Financial Crime Analyst to support the Compliance function of the Group to ensure robust policies, and controls are in place across all regulated businesses of Crypto.com, and that they remain in compliance with internal procedures and policies. This role will report directly to the Compliance Manager in South Africa. Responsibilities Support the implementation of oper...

Junior Financial Crime Compliance OfficerLocation : Rosebank & remote working Accountable to: Director of Risk & Compliance ServicesAs a key member of the DocFox Compliance Services Team, you will help drive value for our clients by delivering best-in-class services around financial crime compliance and the anti-money laundering related regulations of South Africa. About usDocFox is on a mission ...

Are you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML/KYC/Fraud? Do you thrive in large-scale banking environments, collaborating with diverse stakeholders to drive impactful solutions? We are seeking multiple Business Analysts with Financial Crime expertise to join a project with a leading banking group. Responsibilities will includ...

Primary PurposeThis role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment. This role is further responsible for holistically managing the teams within the...

Financial Crime Compliance Manager page is loaded Financial Crime Compliance Manager Apply locations Johannesburg time type Full time posted on Posted Yesterday job requisition id R10603 Job DescriptionHello future Financial Crime Compliance Manager Ashburton Investments is a new generation investment manager that offers investors access to more sources of return and more ways to manage risk. In ...

Location: ZA, GP, Johannesburg, Baker Street 30 To contribute to the development and maintenance of the GFCC Conformance Services Framework. Secondly to implement said Framework, to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and to enable the competitive advantage of the organisation. Qualificat...

Location: ZA, GP, Johannesburg, Baker Street 30 To contribute to the development and maintenance of the Risk Based Approach (RBA), Product Risk Assessment (PRA) and Business Risk Assessment (BRA) Frameworks and Methodologies. To implement the Framework and Methodologies across the Group, to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or r...

Location: ZA, GP, Johannesburg, Simmonds Street 5 To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence to the Group Investigation framework and standards to ensure financial crime is effectively identified and minimised therefore mitigating the potential for operational losses or reputational damage to the organisation. Qualifications Minimum ...

Primary Purpose This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment. This role is further responsible for holistically managing the teams within th...

Manager, Financial Crime Risk Periodic Reviews Job Overview Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Baker Street 30 Conducts regulatory monitoring within the coverage teams (including product) on a specific set of regulatory requirements for Section 21, 21C & E of the Financial Intelligence Centre Act (Periodic Reviews, FIC Amendment Act). Proactively ident...

Business Segment: Personal & Private Banking Location: ZA, GP, Roodepoort, Ellis Street 4 To investigate and detect illegal, fraudulent or improper activities by monitoring accounts for fraud, analysing trends, reporting on security threats and resolving fraud cases in order to mitigate risk of financial loss for Standard Bank Group (SBG). Qualifications Compliance Financial Crime Risk Management...

Junior Financial Crime Compliance Officer Location : Rosebank & remote working Accountable to : Director of Risk & Compliance Services As a key member of the DocFox Compliance Services Team, you will help drive value for our clients by delivering best-in-class services around financial crime compliance and the anti-money laundering related regulations of South Africa. About us DocFox is on a miss...

Chief of Party for Southern Africa Countering Wildlife Crime ActivityTetra Tech International Development is currently accepting expression of interest from qualified candidates for a Chief of Party (COP) position for the USAID-funded anticipated Southern Africa-funded Countering Wildlife Crime Activity in South Africa. This position will be located in the main office in South Africa. Position De...