Your safety comes first — read before you go. Taf4All only lists job offers published by third parties. We are not the employer, we do not conduct these recruitments, and we cannot guarantee what happens once you make contact — you deal directly with the person or company behind the offer, at your own risk.
Empowering Africa’s tomorrow, together…one story at a time. 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. My Career Development Portal: Wherever you are in your career, we are here for you. Design your future. Discover leading-edge guidance, tools and support to unlock your potential. You are Absa. You are possibility. Job Summary Reporting to the Country MLRO, the role holder is responsible for delivery of the following: – Support the Country MLRO in the delivery of programs related to financial Crime Execution. – Understand and meet the expectations of Financial Crime management and stakeholders by thorough understanding of the KYC/AML, Risk Models, and other related policies. – Be involved in solutions for enhancement of the core banking system in relation to Financial Crime and all other related projects. – Monitor timelines, milestones and resource usage to ensure timely delivery to plan. – Monitor and challenge the management of the Financial Crime Risk to the management and at business unit level. – Working closely with the country MLRO and other internal and external stakeholders (including regulators) to ensure Absa’ full compliance with all Financial Crime related regulatory requirements. – Support the Country MLRO in ensuring that all Financial Crime policies and procedures are continuously monitored, evaluated, updated and enforced within appropriate timescales, given the risk to the enterprise. – Ensure adherence to set Compliance guidelines and timeline by engaging with stakeholders on remediation for High Risk, PEP and any Financial Crime related remediation. – Support business units to operate in accordance with all Absa’ Financial Crime policies, and with all relevant legal and regulatory requirements. – Implement and maintain sanctions/ABC compliance programs, processes and methodology as prescribed in the Group Sanctions/ABC Polies and Country procedures. – Assist Country MLRO to Obtain, review, analyse and report on information related to Financial Crime Compliance – Support the implementation of FinCrime related project. – To implement Risk Management and Compliance Program (RMCP) related matters including policy/standards reviews and localization, and trainings on all matters patterning to Financial Crime – Champion in Collaboration with AIA, Operational risk team, FCAT, Central bank; all the reviews and/or assurance, audit that relates to Fin Crime compliance. – Support MLRO in developing action plans based on findings in FinCrime reviews and monitor execution. Job Description Main accountabilities and approximate time split Accountability: Functional Management Time split: 60% – Identify and report on areas of weakness in current procedures and make recommendations for improvement. – Analyse and interpret MI to identify trends and monitor the effectiveness of the Financial Crime control framework. – Advice business on the timelines required to perform the FinCrime periodic reviews including the population/scope of each review. – Support the resolution of issues/recommendations raised by Absa Internal Audit or as a result of audits by external bodies on Financial Crime. – Understand and meet the expectations of Financial Crime Execution management and stakeholders by thorough understanding of the KYC/AML, Risk Models, and other related policies. – Provide solutions for enhancement of the core banking system in relation to Financial Crime i.e. KAMLS and other customer onboarding systems. – Champion delivery of the Automated Triggers and be involved in continuous/rolling refresh of M/L Risk customers, PEP and HRR and support. – Support the MLRO in driving the implementation of Risk Based Approach (RBA) throughout the business. – Guide the business in understanding the RBA to AML compliance to ensure customers are properly profiled – Ensure that current FinCrime Procedures/Processes are reviewed and amended incorporating Fincrime aspects and offer recommendations for improvement and obtain appropriate approvals before circulation to the business for adoption. – Ensure governance frameworks designed and committees in place – Policy, Standards and procedures in place that are compliant with laws, rules and regulations – Act as the FinCrime
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🎯 Responsabilités Empowering Africa’s tomorrow, together…one story at a time. 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