Mission
The Compliance Officer MFS and Financial Crimes is responsible for the execution of compliance monitoring and oversight (second line role) in the Mobile Financial Services (MFS) and Fina
Job Purpose
The emphasis of this position will be on the acquisition of customers for the bank and development of new opportunities through marketing the bank’s products and services in a
JOB DESCRIPTION
To source, analyse, provision and report data to internal clients, timeously, in the necessary format and of outstanding quality, to contribute towards the creation / enhancement
The Programme provide exposure to relationship banking within the financial services industry and success is dependent on cross-functional teamwork within client service teams and involves active l
The role will provide vision and expertise on SAP and Syspro user access and authorisation requirements as well as processes including directly related subsidiary ERP systems aligned with Group goa
The suitable candidate will be required to direct and coordinate all Risk Management aspects and activities and the development, implementation and management of RiskControl Programmes in accordanc
The suitable candidate will be required to direct and coordinate all Risk Management aspects and activities and the development, implementation and management of RiskControl Programmes in accordanc
Key Purpose
The focus of the role will be to assist with management, tracking and developing innovation risk initiatives relevant for Medical and Surgical devices within the Surgical Risk managemen
Job Summary:
This position is responsible to support and assist the Operational Risk Manager in the execution of governance and oversight and implementation of the Operational Risk Framework acr
Job Purpose
Partner with Operations to ensure operating resiliency through standards, controls & governance.
Provide monitoring through executing the day-to-day Ops Control activities to i
Job Purpose
We are looking for a Manager Credit Risk Early Collections (without direct reports) to provide client service by applying sound credit risk management principles in our early collect
Job Purpose
To provide client service by applying sound credit risk management principles with approved credit mandates through management of a designated portfolio of clients across multiple pr
Job Purpose
To analyse and monitor data to minimise operational risk and ensure governance in the achievement of business needs
Job Responsibilities
Analyse data sets to ide
JOB DESCRIPTION
Application closing date 10th July 2023
Risk and Compliance is a critical part of any organisation to ensure that their business operates within the regulated landscape. All
Job Summary
Work closely with XVA desk in support of Pan Africa strategic initiatives impacting the global markets desks workflows and leverage across many pan African teams/functions to assess
Job Summary
To deliver and ensure statutory tax compliance for a specific company or specific tax discipline within the business and provide tax advice where appropriate.
Job Description
Job Summary
To provide specialist advise & support in the maintenance & analysis of banking activities & initiatives in order to provide accurate reports & information to relevan
Assurance Risk and Control Graduate
We're your dream legal team
In this role you will be a supporting role gaining exposure to three core areas: Enterprise Risk Management (ERM) & Enviro