ead AML, CFT and Sanctions: Subsidiaries

Job Listing No: 9740000

ead AML, CFT and Sanctions: Subsidiaries

Nedbank – Johannesburg, Gauteng – Nedbank Recruiting Job Classification Career Stream REGULATORY COMPLIANCE Leadership Pipeline Manage Self Professional FAIS Affected Job Purpose To manage, monitor, provide advice and input into research, training, analysis, interpretation and documentation of local subsidiary regulatory risk requirements and Nedbank Group regulatory risk standards to ensure applicable requirements and standards within Nedbank subsidiaries are met. Job Responsibilities Manage and provide input into the research, development and updating of policies, processes, procedures, practices, plans and training to ensure alignment with best practice and regulatory risk requirements. Review internal controls and documentation for quality assurance and ensure corrective action is taken where required. Ensure distribution and creation of awareness of internal controls, information and documentation through monitoring and follow-up to ensure awareness is created. Manage and facilitate understa… – Permanent – Full-time

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