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    • AML Project Specialist at Nedbank

    Posted: Mar 31, 2022
    Expires: Not specified
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  • 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...

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    AML Project Specialist

    Job Purpose
    To provide Project Support to the Programme and Project Community within Group in terms of defining solutions; requirements and development for specialised Project Management tools and methodology and to provide specialised coaching and mentoring to members of the project community.

    Job Responsibilities

    • Contribute to a culture of transformation by participating in Nedbank culture building initiatives, business strategy, and CSI.
    • Stay abreast of developments in field of expertise, ensuring personal and professional growth.
    • Understand and embrace the Nedbank vision and values, leading by example.
    • Achieve business strategy. Identify opportunities to improve or enhance processes.
    • Add value to Nedbank by supporting the implementation of new processes, policies, and systems.
    • Ensure that the Executive of the Program Office is kept in the loop.
    • Ensure relevance of approach as per feedback derived during support calls.
    • Ensure enhancements to Project management tools and processes.
    • Ensure work completed to plan by providing reports on data integrity.
    • Ensure technical, company standards and practices.
    • Comply with risk standards and ensure corrective actions taken.
    • Identify and resolve work obstacles and problems.
    • Contribute to the achievement of team goal.
    • Ensure knowledge management, continuity, and team success through constructive participation in a diverse team and by sharing knowledge with team.
    • Assist in institutionalization of methodology.
    • Ensure team success. Improve stakeholder capacity by delivering training on select project management toolset and approaches.

    Minimum Experience Level

    • 3 -5 years’ experience as Senior Project Specialist

    Essential Qualifications - NQF Level

    • Matric / Grade 12 / National Senior Certificate
    • Advanced Diplomas/National 1st Degrees

    Preferred Qualification

    • Degree or relevant NQF 7 qualification 

    Essential Certifications

    • Project Management Professional (PMP) Prince II

    Type of Exposure

    • Built and maintained stakeholder relationships
    • Completed Reports and Achieved Budgets
    • Delivered compliance risk management programmes and advice
    • Developed and Implemented Communications Strategy
    • Managed Transformation & Innovation
    • Managed Relationships
    • Managed Self
    • Supported Transformation, Change and continued Improvement

    Technical / Professional Knowledge

    • Relevant regulatory knowledge
    • Cluster Specific Operational Knowledge
    • Business principles
    • Business terms and definitions
    • Governance, risk and controls
    • Administrative procedures and systems
    • Data analysis
    • Relevant software and systems knowledge
    • Project Tool Kit
    • Disclaimer
    • Preference will be given to candidates from the underrepresented groups

    Check how your CV matches this job

    Method of Application

    Interested and qualified? Go to Nedbank on jobs.nedbank.co.za to apply

    Build your CV for free. Download in different templates.

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