Are you someone who can:

• Make use of data analytics and scripts during compliance reviews and validation to create efficiencies and create ongoing monitoring opportunities.
• Risk assessments and mitigation (Conducting regular risk assessments (formal and informal) and ensuring remediation of inefficiencies noted to mitigate risks identified.
• Provide continues ABC program updates and escalate material matters to the board and/or senior management.
• Contribute to MCOE’s ABC monitoring plan by identifying high risk BU’s, tracking issues on Archer and aiding business with solutioning, report on material issues
• Advise on and provide guidance and support to stakeholders in relation to the execution of the practice relevant FinCrime and ABC legislation, best practice, frameworks, policies, processes, and tools.
• Provide guidance and advisory services on ABC risk considerations and consult with business stakeholders to recommend controls and processes to ensure legislative compliance and informed decision making.
• Comply with governance in terms of legislative and policy requirements.
• Participate in planned activities that are appropriate for own and employee development.
• Ensure development and continuous value add improvement to operational processes.

You will be an ideal candidate if you:

• BCom, LLB or bachelor’s degree (in a business-related discipline, Information/Data Management, Legal, Compliance or Auditing).
• Postgraduate Diploma in Compliance, Information/Data Management, Risk Management, or related field will be advantageous).
• Have 7 to 10 years of experience in a Risk Management, Compliance, Regulatory, Monitoring/Audit or similar environment.