ABSA Careers – Financial Crime Risk

Website Absa Group Limited

Job Description:

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 Responsibilities:

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.

Qualification & Experience:

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

Job Details:

Company: Absa Group Limited

Vacancy Type:  Full Time

Job Location: Johannesburg, Gauteng, SA

Application Deadline: N/A

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