AML, CFT, Sanctions Analyst

Requisition Details & Talent Acquisition Contact

113179 - Debbie Fuyani 

Location

JHB - Sandown 

Cluster

Nedbank Group Risk 

Career Stream

Leadership Pipeline

Position

AML, CFT, Sanctions Analyst - Pipeline 

Job Purpose

• To monitor and provide assurance on the adherence to compliance practices in client facing clusters to ensure compliance risks are managed and reported across Nedbank.

Job Responsibilities

•Monitor compliance risks and determine the state of compliance in client facing Clusters.
•Ensure compliance requirements are adhered to and adequate compliance risk management practices implemented.
•Execute the annual compliance risk-based program.
•Provide input, review and ensure accurate reporting and articulation of compliance.
•Provide guidance in the completion of subsidiary compliance risk monitoring programs.
•Provide advice and/or input to internal stakeholders on possible contraventions of compliance risks through early detection.
•Maintain relationships with internal stakeholders by establishing partnerships in managing compliance risks.
•Engage with stakeholders formally through determining scope of work, understanding and identifying client needs.
•Develop collaborative relationship with the Compliance Institute of South Africa (CISA).
•Contribute to a culture of transformation goals by participating in Nedbank culture building initiatives, including CSI.

Essential Qualifications - NQF Level

Preferred Qualification

Preferred Certifications

Compliance Institute of South Africa (CISA) - preferred, not essential

Minimum Experience Level

Technical / Professional Knowledge

Behavioural Competencies

Declaration

Preference will be given to candidates from the underrepresented groups

Please contact the Nedbank Recruiting Team at +27 860 555 566