Integrated Fin Crime Manager

Job Description

Job Purpose
To coordinate the integration of financial crime risk management and provide expertise, advice, assistance, consultancy services and general support required by both the business and the owners of different financial crime risks related to governance, policy, process and procedural matters or issues for all financial crime risk related services and compliance matters.

Job Responsibilities
Managed Financial and Business Results

Optimise the risk management performance of Nedbank by assisting business to identify, recommend (through reporting, insights and risk analytics) and execute financial crime risk management strategies within the Group's defined risk appetite.
Provide risk advice to assist and enable business to achieve its financial crime risk objectives by developing ,managing and executing policies, procedures, practices of a risk nature.
Managed Stakeholder Relationships

Responsibilities + Skills

Type of ExposureImplementing a strategic planDeveloping a stakeholder management grid for the businessDeveloping resource plans to execute functional strategiesDeveloping succession plansFormulating and implementing communication strategies to cascade functional strategiesConducting benchmarking exercises to investigate improvement opportunitiesNetworking and building relationships

Education

Required QualificationsPost-graduate qualifications in Law or Accounting or Business Management

Experience

Job Summary

  • Published on: Monday, 23rd September 2019
  • Designation: Integrated Fin Crime Manager
  • industry: Finance
  • Vacancy:
  • Employment Status: Full-time
  • Job Location: Johannesburg
  • Salary: not
  • Gender:
  • Application Deadline: Monday, 23rd September 2019

About the Company

  • Company Name: Nedbank Recruiting.
  • Address:
  • Website: https://www.nedbank.co.za/
  • Company Profile:
  • Staying abreast of the various IFRS 9 modelling methodologies across retail and wholesale productsContributing to development aspects of the loss forecasting and stress testing framework and keeping the framework up to date as the methodology evolvesConducting ad hoc analysis on IFRS 9 PD, EAD, LGD and Survival models, as well as overall impairment calculations, for retail as well wholesale-type portfoliosConducting independent credit risk stress testing related research and using it as input into proposals and strategiesEngaging with various stakeholders across the organisation (including risk and finance) to discuss methodological aspects, business assumptions and results from the loss forecasting work stream

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