Consultant Financial Crime Risk Management Operations

South Africa·Johannesburgmid

OtherRisk Management

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Quick Summary

Key Responsibilities

Business Enablement: Provide commercially sound compliance guidance while balancing regulatory requirements and business continuity.

Requirements Summary

Business Enablement: Provide commercially sound compliance guidance while balancing regulatory requirements and business continuity.

Technical Tools

OtherRisk Management

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.

Job Summary

Job Opportunity: Consultant Financial Crime Risk Management Operations

Are you ready to provide expert advice and support in compliance, risk management, and operational planning? Join our team as a Consultant Financial Crime Risk Management Operations where you will play a critical role in ensuring the effective implementation of risk frameworks, legal operations services, and compliance with regulatory requirements.

Responsibilities

~1 min read

Provide commercially sound compliance guidance while balancing regulatory requirements and business continuity.
Enable effective operational planning and service delivery through expert advice and support.

Engage proactively with stakeholders at all levels, including business, regulators, and industry representatives.

Perform quarterly risk and control assessments for allocated business areas.

Continuously enhance technical skills through active research and application.

Execute a range of financial products, including Interest Rate Swaps, Bonds, Repos, and FRNs

Execute assigned projects with precision and efficiency.

Requirements

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Higher Diploma in Business, Commerce, Law, or Risk Management.
3-4 years’ experience at junior specialist level in a similar environment.

Strong knowledge of risk management and banking.
Excellent written, verbal communication, negotiating, and interpersonal skills.
Analytical thinking and problem-solving abilities.
Results-oriented, with a solid understanding of the business context.
Team player with a collaborative approach.

Nice to Have

~1 min read

Experience in financial crime disciplines, including AML, sanctions, and ABC risk management.
Familiarity with working in culturally diverse teams across different geographic locations.

Why Join Us? Be part of a team that values precision, expertise, and impactful decision-making. If you’re ready to apply your skills in compliance, risk frameworks, and operational planning to drive success, we want to hear from you

Education

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

Absa Bank Limited is an equal opportunity, affirmative action employer. In compliance with the Employment Equity Act 55 of 1998, preference will be given to suitable candidates from designated groups whose appointments will contribute towards achievement of equitable demographic representation of our workforce profile and add to the diversity of the Bank.

Absa Bank Limited reserves the right not to make an appointment to the post as advertised