VdE | Gerente de Risco de Crime Financeiro | Absa Group


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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.

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Job Summary

Job Description

Play a senior role by managing the Financial Crime Risk in the institution, by focusing on anti-money laundering, sanctions compliance, counter-terrorist financing, anti-bribery and corruption, and financial intelligence matters. It is expected to drive the setup of ABM compliance program, implement critical enhancements in Financial Crime space and respond to regulatory attention.


Bachelor`s Degrees and Advanced Diplomas: Law (Required)



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