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