Financial Crime Lead at Absa

Financial Crime Lead at Absa

Bring your possibility to life! Define your career with us

With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.

Job Summary

To coordinate, plan & deliver day-to-day team tasks & activities in order to execute compliance accurately & timeously in support of org. policy compliance through the execution of predefined objectives as per agreed SOPs

Job Description

Stakeholder Relationship Mgmt: Continued pro-active stakeholder engagement and involvement on a business, regulator and industry level. | Business Enablement:: Ensure commercially sound Compliance guidance and support in respect of allocated regulatory requirements in a professional and helpful manner, always considering the potential alternatives within the rules and regulations applicable, endeavouring to find solutions to ensure compliance as well as the continuation of business | Team management: Manage a team | : | : | : | : | :

Education

Higher Diplomas: Business, Commerce and Management Studies (Required)

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