Job Description
To reduce the impact of risk exposure due to non-compliance to the UK Bribery Act, Section 34A of The Prevention and Combating of Corrupt Activities Act (PRECCA) and other related anti-bribery and corruption legislation by assessing control adequacy and efficacy of the current and future operational environment and recommend mitigates across Nedbank group.Job ResponsibilitiesContain existing and potential losses related to non-compliance to the UK Bribery Act, S34A of PRECCA and other applicable local legislation.Ensure risk mitigation actions are implemented and provide corruption risk insight.Ensure client needs are met and act as advisor to stakeholders.Collectively recommend appropriate mitigation actions and communicate trends to clients and investigators.Drive implementation of corruption risk management plan for NedbankAct as a second line of defence iro corruption risk management related to the UK Bribery Act and other related local legislation (including S34A of PRECCA)Contribute to a culture of transformation goals by participating in Nedbank culture building initiatives, business strategy and CSI.Influence the enhancement of business processes and methodologies.Identify corruption risk and consult with stakeholders to take corrective action.Amend policies and procedures that result in reduced corruption impact and provide professional input and advice on appropriate risk mitigation actions.Ensure appropriate action is taken to mitigate corruption risk impact within operational risk appetite.Conduct corruption risk assessments (deep dives) on processes and procedures in Nedbank..Drive Group Wide corruption risk heatmaps in both SA and other subsidiariesReview and analyse processes, improving business results, reducing possible losses due to non-compliance to the UK Bribery Act, S34A of PRECCA and other related local legislation and provide guidance to business.Ensure project delivery results within parameters.Reduce possible losses related to non-compliance to the UK Bribery Act and other related local legislation and assist stakeholders in implementing risk management processes.
Responsibilities + Skills
Certified Fraud Examiner - preferred not essential, Institute for Commercial Forensic Practitioners (ICFP)
Education
Essential Qualifications - NQF LevelAdvanced Diplomas/National 1st Degrees
Experience