Consultant: Financial Crime Risk Job Opportunities at ABSA South Africa 2022

Consultant: Financial Crime Risk Job Opportunities at ABSA South Africa 2022


Consultant: Financial Crime Risk Job Opportunities at ABSA South Africa 2022

Consultant: Financial Crime Risk Job Vacancy at ABSA South Africa

Bring your possibility to life! Define your career with us

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

To ensure that all Financial Crime risks across the respective functions and businesses are within the Financial Crime Group Risk Appetite through a robust check and challenge process. Furthermore, challenge businesses to find effective and efficient controls to mitigate existing risks and manage potential risk.Job Description

Absa Financial Crime Compliance team is responsible for ensuring that the Bank manages the risks of money laundering, terrorist financing, sanctions and bribery and corruption and, in so doing, protects the Bank, its customers and its employees, as well as society at large, from the negative effects of financial crime. The Financial Crime function implements a Financial Crime Risk framework to meet the requirements of anti-money laundering, anti-terrorism, anti-bribery & corruption and economic sanctions laws and regulation.

This role will be responsible for contributing to the strategic direction to establish and maintain an integrated and effective risk management framework through the assessment of how risks are identified, quantified and managed on a consistent basis in the execution of the Risk Management and Compliance Programme (RMCP) and associated risk frameworks. In addition, the incumbent will provide oversight and coordinate specific processes to facilitate and support the objective assessment of Financial Crime risk in the business.


Bachelor's Degrees and Advanced Diplomas: Internal auditing (Required), Bachelor's Degree and Professional Qualifications: Information Systems (Required).

Absa Bank Limited is an equal opportunity, affirmative action employer. In compliance with Employment Equity Act 55 of 1998, preference will be given to suitable candidates from designated groups whose appointments will contribute towards achievement of equitable demographic representation of our workforce profile and add to the diversity of the Bank.

Absa Bank Limited reserves the right not to make an appointment to the post as advertised


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