Our client is a leading Africa-focused financial services group, and an innovative player on the global stage. This is a 12-month fixed-term contract. The role involves providing first-line risk-related advice and assurance to stakeholders from all business units and corporate functions in line with regulatory requirements, internal policies, and standards, ensuring a culture of quality, control, and transparent risk ownership.
Job Duties
* Advise the team on client issues relating to Anti-Money Laundering (AML), sanctions, and potential sanctions.
* Liaise with Compliance, Operational Risk, and senior management regarding these issues to ensure adherence to regulatory and organisational frameworks.
* Provide support for other risk-based investigations and analyses, including onboarding, trigger events, and transaction monitoring.
* Arrange and deliver training sessions on AML and other relevant regulations to the International Client Solutions teams.
* Conduct ongoing monitoring of client transactions and sources of funds as required.
* Carry out retrospective monitoring of all AML-related matters to ensure compliance with procedures.
* Develop and maintain collaborative relationships with Relationship Managers, Portfolio Managers, and the central BCU team regarding onboarding clients and periodic reviews.
* Facilitate the Business Acceptance Committee Forum to ensure all new clients meet the prescribed criteria and do not expose the organisation to excessive risk.
Job Requirements
* 5-7 years of experience in Business Risk Management/Control and Onboarding.
* Significant experience in risk, governance, and compliance management within the financial services industry.
* Thorough understanding of relevant regulatory requirements and operational risk matters.
What You'll Love
This role offers the chance to play a key part in maintaining and enhancing the jurisdiction's reputation. You will work in a collaborative environment with opportunities to develop your skills in regulatory oversight, policy creation, and risk-based supervision. The organisation values professional growth and offers ample opportunities for training and career development.
Interested?
Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here
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