Absa Group Limited (Absa) has forged a new way of getting things done, driven by bravery and passion, with the readiness to realise the possibilities on our continent and beyond.
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Head: Client and Product Onboarding Governance Risk & Control (CIB)
Are you a strategic leader with a passion for governance, risk management, and internal controls? We are seeking a dynamic Head of Governance, Risk & Controls for our Client and Product Onboarding (CIB) team. This role is pivotal in designing, implementing, and overseeing our governance framework, risk management strategies, and internal controls related to customer and product onboarding processes.
Job Description
Key Responsibilities:
Risk & Control Framework: Implement and manage risk management frameworks (AML, ABC, Sanctions, Fraud, Privacy, etc.) and embed controls within onboarding functions.
Risk Management: Support teams in identifying, assessing, and managing risks, and monitor the risk profile of onboarded customers.
Governance Framework Enhancement: Enhance and maintain a robust governance framework, conduct gap analysis, and develop standardized processes.
Assurance & Compliance: Ensure quality assurance activities and compliance with tax regulations (FATCA CRS, etc.).
Stakeholder Collaboration: Build relationships with key stakeholders and integrate governance practices into strategic planning.
Reporting & Performance Monitoring: Prepare and report on risk metrics and governance reports for management review.
Control Environment: Maintain an effective control environment and ensure compliance with regulatory requirements.
Regulatory Compliance: Ensure onboarding processes meet global and local regulatory standards.
Leadership and Culture: Foster a proactive and collaborative approach to onboarding oversight and champion a culture of integrity and accountability.
People Management & Development: Lead and develop the team, ensuring professional growth and a positive team environment.
Qualifications:
Education: Bachelor’s degree in Finance, Accounting, Law, or a related field.
Experience: 3-5 years in audit, risk management, control, or governance within banking or financial services. Experience in Financial Crime, Customer and Product Onboarding is advantageous.
Skills: Strong understanding of risk frameworks, compliance regulations, and governance structures. Excellent communication and leadership skills.
Education
Bachelor`s Degrees and Advanced Diplomas: Business, Commerce and Management Studies (Required)
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