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  • Posted: May 11, 2021
    Deadline: Not specified
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  • Absa Bank Limited (Absa) is a wholly owned subsidiary of Barclays Africa Group Limited. Absa offers personal and business banking, credit cards, corporate and investment banking, wealth and investment management as well as bancassurance. Barclays Africa Group Limited is 62.3% owned by Barclays Bank PLC and is listed on the JSE Limited. The Group is one of A...
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    Specialist AML Investigations

    Job Summary

    To provide specialist advice and support in area of specialisation enabling the provision of sound compliance services.
    Job Description

    • Manage and perform detailed investigations relating to Anti Money Laundering from various sources
    • Obtain all relevant evidence related to an investigation. Scrutinise / analyse this evidences and make meaningful observations / conclusions regarding the findings
    • Assess all findings in order to establish trends and escalate all issues of a significant nature to the appropriate stakeholders on a timely basis (as and when these occur) and through various meetings and reports (content presentation, accuracy, quality and completeness are important)
    • Ensure that each investigation is of high quality, accurate, value adding conclusion, for the type of investigation being conducted
    • Collate appropriate, accurate and reliable MI to effectively manage compliance risks
    • Evaluate and challenge information received from the local and in country teams with the objective of achieving continuous improvement in compliance
    • Make meaningful recommendations for the various types of investigations. This will include, but is not limited to system / people / process failures
    • Inform management of any suggestions or proposals to enhance investigative methodologies
    • Inform management immediately of any new trends which have been identified during investigations for further escalation to stakeholders

    Education

    • Bachelor`s Degrees and Advanced Diplomas: Compliance Management (Required), Bachelors Degree and Professional Qualifications: Law

    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

    Method of Application

    Interested and qualified? Go to Absa on absa.wd3.myworkdayjobs.com to apply

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

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