Vagas por Província

VdE | Gerente de Risco de Crime Financeiro | Absa Group

 


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.

My Career Development Portal: Wherever you are in your career, we are here for you. Design your future. Discover leading-edge guidance, tools and support to unlock your potential. You are Absa. You are possibility.

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.

Education

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



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