Provide commercially sound compliance guidance while balancing regulatory requirements and business continuity.
Enable effective operational planning and service delivery through expert advice and support.
Stakeholder Relationship Management:
Engage proactively with stakeholders at all levels, including business, regulators, and industry representatives.
Risk and Control:
Perform quarterly risk and control assessments for allocated business areas.
Development of Technical Knowledge:
Continuously enhance technical skills through active research and application.
Treasury Execution:
Execute a range of financial products, including Interest Rate Swaps, Bonds, Repos, and FRNs.
Project Management:
Execute assigned projects with precision and efficiency.
Qualifications & Experience:
Higher Diploma in Business, Commerce, Law, or Risk Management.
3-4 years' experience at junior specialist level in a similar environment.
Skills & Competencies:
Strong knowledge of risk management and banking.
Excellent written, verbal communication, negotiating, and interpersonal skills.
Analytical thinking and problem-solving abilities.
Results-oriented, with a solid understanding of the business context.
Team player with a collaborative approach.
Preferred Skills:
Experience in financial crime disciplines, including AML, sanctions, and ABC risk management.
Familiarity with working in culturally diverse teams across different geographic locations.
Why Join Us? Be part of a team that values precision, expertise, and impactful decision-making. If you're ready to apply your skills in compliance, risk frameworks, and operational planning to drive success, we want to hear from you
Education
Higher Diplomas: Business, Commerce and Management Studies (Required)
Absa Bank Limited reserves the right not to make an appointment to the post as advertised
Benefits
Equity / stock options
Additional Information
Empowering Africa's tomorrow, together...one story at a time.
With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.
Job Summary
Job Opportunity: Consultant Financial Crime Risk Management Operations
Are you ready to provide expert advice and support in compliance, risk management, and operational planning? Join our team as a Consultant Financial Crime Risk Management Operations where you will play a critical role in ensuring the effective implementation of risk frameworks, legal operations services, and compliance with regulatory requirements.
Job Description
Absa · Johannesburg, South Africa