openings at Absa Group

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