Nedbank Jobs – AML Manager

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

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