Jobs Career Advice Signup

Send this job to a friend


Did you notice an error or suspect this job is scam? Tell us.

  • Posted: Nov 23, 2021
    Deadline: Not specified
  • Nedbank Group Limited is a bank holding company that operates as one of the four largest banking groups in South Africa. The company's shares have been listed on the JSE Limited since 1969. The group offers a wide range of wholesale and retail banking services through four main business clusters, namely Nedbank Corporate and Investment Banking, Nedbank Retai...
    Read more about this company


    AML, CFT, Sanctions Analyst

    Job Purpose

    • To monitor and provide assurance on the adherence to compliance practices in client facing clusters to ensure compliance risks are managed and reported across Nedbank.

    Job Responsibilities

    • Monitor compliance risks and determine the state of compliance in client facing Clusters.
    • Ensure compliance requirements are adhered to and adequate compliance risk management practices implemented.
    • Execute the annual compliance risk-based program.
    • Provide input, review and ensure accurate reporting and articulation of compliance.
    • Provide guidance in the completion of subsidiary compliance risk monitoring programs.
    • Provide advice and/or input to internal stakeholders on possible contraventions of compliance risks through early detection.
    • Maintain relationships with internal stakeholders by establishing partnerships in managing compliance risks.
    • Engage with stakeholders formally through determining scope of work, understanding and identifying client needs.
    • Develop collaborative relationship with the Compliance Institute of South Africa (CISA).
    • Contribute to a culture of transformation goals by participating in Nedbank culture building initiatives, including CSI.

    Essential Qualifications - NQF Level

    • Advanced Diplomas/National 1st Degrees

    Preferred Qualification

    • Post Graduate Diploma: Risk Management , Advanced Diplomas/National 1st Degrees

    Preferred Certifications
    Compliance Institute of South Africa (CISA) - preferred, not essential

    Minimum Experience Level

    • 8 -10 years experience in risk management of which 5 years in a compliance related role
    • Technical / Professional Knowledge
    • Change management
    • Cluster specific operations
    • Compliance reporting
    • Governance, Risk and Controls
    • Relevant regulatory knowledge
    • Relevant software and systems knowledge
    • Reputational risk management
    • Risk management process and frameworks
    • Stakeholder management
    • Codes of Good Governance

    Behavioural Competencies

    • Decision Making
    • Influencing
    • Building Trusting Relationships
    • Managing Work
    • Quality Orientation
    • Stress Tolerance

    Method of Application

    Interested and qualified? Go to Nedbank on to apply

    Note: Never pay for any training, certificate, assessment, or testing to the recruiter.

  • Send your application

    View All Vacancies at Nedbank Back To Home

Subscribe to Job Alert


Join our happy subscribers

Send your application through

GmailGmail YahoomailYahoomail