Tuesday , February 7 2023

Nedbank Jobs – AML Manager

Website Nedbank

Job Description:

To consult on and advise the business area regarding relevant domestic and international legislation; compliance and governance to ensure abidance to relevant codes; regulations and rules thereby minimising risk to and protecting the reputation of Nedbank.

Job Responsibilities:

  • Obtain buy-in for developing new and/or enhanced processes that will improve the functioning of stakeholders’ businesses.
  • Advise business of changes and identify potential impact of these changes on the business.
  • Prevent compliance breaches and reputational risk from occurring, which could result in financial penalties.
  • Promote and facilitate cross Cluster engagement, manage and improve business efficiencies.
  • Engage with stakeholders on findings of compliance risk and control assessments.
  • Influence the enhancement of business processes and methodologies.

Job Requirements:

  • Policy & Procedural Knowledge
  • Corporate Governance & Compliance
  • Relevant Governance controls and regulatory knowledge
  • Archiving Documentation
  • Compliance reporting

Qualification & Experience:

  • Matric / National Senior Certificate
  • Bachelor’s Degree in Commerce, Business Science, Law, Risk or Compliance
  • 3 – 5 years Insurance experience preferable
  • Regulatory Advisory capacity for 5 – 10 years experience
  • Compliance Institute of South Africa preferred
  • Mandatory experience in an Anti Money Laundering (AML) Specialist function experience

Job Details:

Company: Nedbank

Vacancy Type: Full Time

Job Functions: Financial Services

Job Location: Johannesburg, Gauteng, South Africa

Application Deadline: N/A

Apply Here


Check Also

Half Price Books Jobs – Online Job Applications

Job hopefuls who hope to build their career in the field where they can have …