VdE | Diretor Sênior de Monitoramento | ABSA


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

The monitoring of the compliance processes and methodology in all the businesses to ensure regulatory and AML compliance throughout the business unit, as well as the implementation, alignment and embedding of the compliance training requirements in the business.

Ensuring that the compliance function delivers the compliance and financial crime deliverables required.

Job Description

  • Drive the application of the EM compliance methodology for the monitoring and reporting of compliance risks and issues.
  • Establish and ensure adherence to the Compliance Monitoring coverage plan according to the risk based approach within country.
  • Manage the monitoring activities for ensuring compliance with Group policies (owned by compliance) and local regulatory requirements.
  • Produce monitoring testing papers and reports demonstrating the extent and scope of monitoring, and findings on completion of the country monitoring reviews
  • Agree action plan/s in order to address the review findings with business
  • Put in place an effective tracking mechanism of all the reviews and respective findings.
  • Conduct follow-up reviews on the progress made to address material issues
  • Provide guidance and support to countries on compliance monitoring related activities and queries.
  • Perform ad hoc compliance reviews on specific matters at the request of the EM Compliance Functions or country management
  • Coordinate and monitor the completion of compliance mandatory trainings (Bank Wide).


Higher Diplomas: Business, Commerce and Management Studies (Required)


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