Job PurposeTo analyse and interpret trends, best practice, regulatory risk requirements and draft, maintain,monitor internal controls and documentation associated with money laundering, terrorist financingand sanctions compliance to ensure local and international regulatory standards across the Nedbank Group are met.Job ResponsibilitiesAssess associated risks, benefit and value add of best practices and regulatory risk requirements to identify the impact on Nedbank ensuring that risks are mitigated within service level agreements and timelines.Provide advice, input and guidance to stakeholders, through analysis and interpretation of processes, policies, procedures, practices and plans; to ensure the mitigation of risks associated with money laundering, terrorist financing and sanctions.Provide input into new and existing business products and processes through identifying and analysing associated risks related to money laundering, terrorist financing and sanctions to prevent risks.Engage with stakeholders to identify gaps, clarify discrepancies and provide assistance related to best practices and regulatory risk requirements to ensure mitigation of risks associated with money laundering, terrorist financing and sanctions.
Responsibilities + Skills
Associated Certified Anti-Money Laundering Specialist (ACAMS) or Anti - Money Laundering certification - preferred
Advanced Diplomas/National 1st Degrees
2 - 3 years experience in risk management and / or compliance management