Job Vacancies at Absa

Job Summary

As the threats and risks of Financial Crime increase in scale and complexity, Absa Group Financial Crime is responsible for ensuring that the Bank manages the risks of money laundering, terrorist financing, sanctions and bribery and corruption and, in so doing, protects the Bank, its customers and its employees, as well as society at large, from the negative effects of financial crime. The Financial Crime function implements a Financial Crime Risk framework to meet the requirements of anti-money laundering, anti-terrorism, anti-bribery & corruption and economic sanctions laws and regulations.

As part of the holistic Intelligence and Surveillance function within Financial Crime, the Senior Manager: Special Investigations Unit will be responsible for initiating and managing comprehensive detailed, intelligence and data-driven investigations on our clients in South Africa and across ARO. As a senior member of the SIU team, he/she will also be responsible for initiating and managing certain streams within the unit’s book of work.

Job Description

Education

Bachelor`s Degrees and Advanced Diplomas (Required)

Absa Bank Limited is an equal opportunity, affirmative action employer. In compliance with the Employment Equity Act 55 of 1998, preference will be given to suitable candidates from designated groups whose appointments will contribute towards achievement of equitable demographic representation of our workforce profile and add to the diversity of the Bank.

Absa Bank Limited reserves the right not to make an appointment to the post as advertised