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  • Posted: Sep 8, 2023
    Deadline: Not specified
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    Absa Group Limited (Absa) has forged a new way of getting things done, driven by bravery and passion, with the readiness to realise the possibilities on our continent and beyond.
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    Analyst KYC

    About the Job

    Job Summary

    • Join the exciting world of Absa CIB as an Analyst KYC. The purpose of the role is to be a specialist member of the KYC team responsible for the 1st and 2nd tier checking, validation, control and reporting of all requirement in the Regulatory Know Your Customer (KYC) and Anti-Money Laundering and Sanctions process and procedures for all client relationships in accordance with regulatory requirements, policy guidelines, business rules and legal framework.
    • This role will specifically focus on the review and updating of Pre-screening activities, screening and trigger events, report review and discounting, within the KYC process. It will further allow the candidate to learn and grown into a wider KYC role

    Job Description

    Key Accountabilities

    • Advise and support the Relationship Executive / Operational Banker (RE / OB) in respect of rendering a consultative support to their portfolio of client relationships by explaining the reasons behind the importance of Know your Customer (KYC) and Anti- Money Laundering and Sanctions requirements and procedures thus ensuring that KYC and Account Opening documentation are correct right first time in terms of Regulatory, Business, Legal and Audit Requirements
    • Perform the 2nd tier check and validation of customer files prepared by 1st tier (Relationship Executive (RE) and Operational Banker (OB) (also referred to as "front line") in terms of KYC process and procedure to ensure a high standard of compliance in terms of regulatory requirements as well as 3rd tier audit results
    • Check and validate files prepared by front line on a trigger event
    • Pro-actively perform file reviews in own portfolio to ensure that frontline is aware of any outstanding regulatory documentation / adherence to new business rules before annual review of customer facilities. This will ensure robust management of any regulatory and compliance risk factors
    • Remain up to date with all regulatory and compliance related information and Credit Policy issues
    • Maintain and continuously look for opportunities to further develop skills and knowledge base
    • Attend Portfolio Team meetings on an ad-hoc basis and contribute fully, including suggestions for ways of improving customer service with special reference to regulatory compliance issues
    • Support members of the Relationship Team (Relationship Executive and Operational Banker) with respect to regulatory compliance requirements / rules to deliver outstanding performance

    Education and Experience Required

    • NQF Level 6: BCom Degree in Commerce or Legal
    • Minimum 2 years working experience in a Corporate and Business Bank Environment

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    Adviser Trainee Virtual (FAIS)

    About the Job

    Job Summary

    • To provide holistic financial planning solutions telephonically for clients through regular reviewing the client’s portfolio in order to build a sustainable Virtual advisory practice.

    Job Description

    • Establish and maintain a professional relationship with all stakeholders (Client, Bank personnel, Product providers, Virtual Advisors and Virtual Agents) telephonically Meet sales and/or growth targets Personal Development Manage own broker practice

    Education

    • Further Education and Training Certificate (FETC)

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    Consultant Sales (FAIS)

    About the Job

    Job Summary

    • To grow the Absa customer base through acquisition and increased customer profitability of the identified portfolio. Gain new customers and increase port folios of current customers through proactive attraction, cross selling, retention and contributing towards the achievement of the branch’s sales targets.

    Job Description

    • Financial Goals Business Risk Customer Satisfaction Colleague Support

    Education

    • Further Education and Training Certificate (FETC)

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    Head: Programme Management

    About the Job

    Job Summary

    • Manage and apply the functional programme management strategy or define multiple practice strategy within the business, influencing the horizontal adaptation.

    Job Description

    • Programme Management: Managing projects with the intention of improving an organisations strategic performance
    • Quality Assurance: Maintain a desired level of quality in a service or product, especially by means of attention to every stage of the process of delivery or production
    • Ensure that timelines are met: Manage team in such a way that deadlines are met
    • Managing Others: Take responsibility for the effective management of others

    Education

    • Bachelor`s Degrees and Advanced Diplomas: Business, Commerce and Management Studies (Required)

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    Specialist Solution Analyst

    About the Job

    Job Summary

    • Work as part of a DevOps team, leverage specialist analysis & testing tools, frameworks, techniques and practices to elicit, define and organize business requirements. Translate & document business requirements into user stories & specifications (Full Stack, Cross System) detailing integration points, business & associated risk / opportunities to be realised. And following this analysis, work collaboratively within squads during design & delivery activity including assuming responsibility for manual application testing processes, frameworks & outcomes

    Job Description

    Analysis (including Business Case)

    • Proactively build relationships, apply analytical techniques to elicit and validate business (product & service) needs ahead of demand
    • Implement routines to get to know / become an expert in various business processes (e.g. spend time in business & with users)
    • Translate elicited needs and knowledge acquired into user story format that is immediately usable for DevOps teams (right languaging, format for building & testing)
    • Prepare and prioritise the backlog of requirements for the user stories linked to the proposed solutions
    • Work collaboratively with Tribe Leads (Technical Product / Service Owners) to build a roadmap & vision for the products and services (including detailed analysis requirements & solution scope)
    • Define measures of success & key outcomes for various solutions / changes including detailed acceptance criteria for all features
    • Define testing requirements (pass or fail test cases)
    • Support the development of detailed business cases (including defining solution characteristics, effort estimations etc.)

    Solution Design (within DevOps Context)

    • Translate business requirements into detailed systems requirements. Detailed system requirements must include all capabilities, interfaces and functionalities within and across technologies.
    • Build detailed user stories to be leveraged for system requirements design (modular)
    • Leverage business analysis & modeling tools and apply notation standards such as UML/BPMN to diagrammatically/visually document: business requirements, business processes, system processes & integration .
    • Facilitate processes to ensure integrated requirements are socialized, understood & approved across the broad range of stakeholders to be impacted (this includes various processes e.g. risk / governance forums, change council, scrum meetings / DevOps team capability building, solution design sessions etc.)
    • Understand & leverage knowledge on the organisations technical landscape, environment and broader architecture to define integration points across tech stacks for various requirements
    • Work collaboratively with project / program teams, squads, scrum masters and engineers to define backlog, release & DevOps / project planning implications of the requirements development & roadmap (what should happen when)
    • Continuously improve system requirements mapping (e.g. leverage input from questions asked etc. to consistently improve the quality of the requirements analysis for easier interpretation by the development teams)
    • Work as part of the embedded DevOps team throughout the design process to review solution design (features and functionality)
    • Facilitate resolution during development & testing phases for any change requirements

    Solution Delivery & Testing (manual)

    • Define the manual testing strategy & test cases for various solutions (where it makes sense to do so)
    • Define & validate quality & testing parameters (+/-) & plans for the solution (socialize & translate these to automation testing teams)
    • Develop manual testing frameworks and patterns for the solution
    • Lead the manual testing process for various solutions (e.g. execute test cases, analyse results)
    • Provide real time feedback to the DevOps teams on change requirements identified throughout the testing process
    • Review & monitor system stability, resilience etc. throughout the testing process (e.g. integration) & in production
    • Define & monitor overall backlog planning for effective solution delivery
    • Provide Developer & User support during user acceptance testing

    People

    • Provide coaching & mentoring across the DevOps team as well as to developing analysts across the estate
    • Conduct peer reviews & problem solving within and across the broader team

    Education

    • Bachelor's Degree: Information Technology

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    Specialist Support Engineer

    About the Job

    Job Summary

    • Work as part of an integrated (run & build) tribe in lower complexity environments to provide enterprise wide application support across multiple stakeholder groups by maintaining & optimizing enterprise-grade applications (tech products & services).

    Job Description

    Devops & Support

    • Apply critical thinking, design thinking and problem solving skills to solve technical problems on existing applications
    • Implement all configuration, optimization (e.g. upgrades) & maintenance activity (e.g. regular maintenance patches) for enterprise wide applications
    • Provide efficient and effective support of applications including continued development of the application and security, software patches, reliability, disaster recovery and ensure the application meets the business needs
    • Schedule and oversee planned maintenance tasks, such as backups and performance tuning, for production IT services to prevent and to minimize issues
    • Maintain correct and current application documentation and making it available to application users
    • Oversee application implementation and configuration, patches, upgrades and maintenance, and ensure that application performance meets agreed SLAs and OLAs
    • Ensure minimal business operations impact due to upgrades and maintenance activities
    • Coordinate and execute unplanned maintenance tasks, such as disaster recovery procedures, for production IT services to prevent and to minimize issues
    • Manage applications throughout their lifecycle and assist in the application-related aspects of designing, testing, operating and improving technology products & services services
    • Coordinate & communicate across Tribes & Squads (all businesses) to successfully complete application upgrades
    • Coordinate with infrastructure & architecture teams to ensure that the impact of system / platform migrations on applications is minimised
    • Develop and maintain knowledge in application functionality, user workflow, and business processes
    • Develop sufficient knowledge of application infrastructure (server, network, security) & broader organization architecture to assist with application upgrades and troubleshoot issues
    • Compile and maintain inventory of applications and related details
    • Manage and provide support aligned to all SLA’s
    • Develop the skills required to operate and maintain the technical products & services (applications)
    • Ensure that a backup system for applications and files associated with business operations is in place
    • Advise on software installation and upgrades, troubleshoot problems and provide resolutions.
    • Work with Information Security teams to define and implement access permissions for applications
    • Develop and maintain expertise in application functionality, user workflow, and business processes.
    • Receive and screen user programming requests for new applications or modifications, and determine appropriate priority and response.
    • Develop and communicate training and documentation for end users.
    • Act as a liaison between business stakeholders and customers, external solution providers, and IT stakeholders for application support specific requirements
    • Develop and / or assist with the development and / or execution of project plans for application upgrades
    • Provide input to current and future application requirements to meet the organization's needs
    • Prepare assessments for proposed applications, projects, and define appropriate integration and access requirements
    • Maintain awareness of application risks and opportunities for improvement
    • Identify and recommend application improvement to enhance capability and performance, and minimize costs.
    • Ensure that application users are aware of the application capabilities for enabling their effective use
    • Assess vendor proposals for appropriateness and compliance with organization and industry standards.
    • Participate in development of Requests for Proposals (RFP) and vendor evaluation and contract management for IT applications services.
    • Supervise and maintain the organization's repository of applications
    • Help diagnose problems and resolve incidents / issues related to applications.
    • Validate the known error database for application-related entries
    • Work with Tech Centres of Enablement to define the operational activities related to the applications

    Application Monitoring & Performance Management

    • Monitor application modification requests and ensure best practices are being utilised
    • Conduct diagnostic investigations of program errors, and implement or recommend solutions or methodologies for resolution.
    • Maintain metrics of operational performance and evaluate trends
    • Analyse business systems to determine effectiveness, identify inadequacies, inefficiencies and problems and recommend solutions

    Governance, Risk & Control

    • Enhance methods and procedures for collecting, analysing, and documenting application issues, and completing user change requests.
    • Enhance IT processes for transitioning completed configurations from development to production.
    • Plan and coordinate the processes for the provision of user applications and systems necessary for business operations.
    • Define and maintain application assessment, development, and support standards, and work with other IT and business stakeholders to establish configuration and use guidelines.
    • Provide inputs to availability and capacity management process for effective planning.

    Education

    • Bachelor's Degree: Information Technology

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    Senior Legal Counsel - Commercial Legal

    About the Job

    Job Summary

    • Responsible for identifying and managing legal risk for the South African and African business. Key point of contact on a day-to-day basis for the business team, and responsible for providing pro-active legal advice, support and risk management.

    Job Description

    Accountability: Negotiate, draft and review Agreements

    • Ensure agreements are drafted as quickly and efficiently as possible while protecting the Bank and mitigating risks.
    • Attend to queries as quickly as possible.
    • Successful conclusion of agreements, taken into account how certain clauses would impact the Bank' strategy.
    • Consider, comment, negotiate and give advice on commercial agreements and schedules.
    • Assist in structuring, negotiating and drafting commercial agreements and schedules relating to standard agreements, technology agreements and related transactions.
    • Address all probable risks by seeing to it that they are sufficiently mitigated in the agreements drafted.
    • Conduct legal due diligences on transactions.

    Accountability: Advisory and opinions

    • Delivering excellent and effective legal advice and service to stakeholders, applying strategic thinking with advice given.
    • Ensure technical correctness of agreements drafted by ensuring that the latest legal requirements have been included in the agreement.
    • Staying up to date with all relevant laws, case law and regulatory directives and guidance, this is done by doing regular research on legal developments and attending training interventions.
    • Ensure that all risks are sufficiently addressed in agreements entered by the Bank, understanding the requirements of business, legal issues and possible business risks and incorporating clauses in the agreements to address such risks and requirements.
    • At all times ensure that sufficient legal knowledge has been obtained and updated with latest legal developments to ensure that they are correctly reflected in the agreements drafted.

    Accountability: Management of Legal Risks

    • Proactive updating of templates and identification of clauses for continuous improvement.
    • Ensure effective and appropriate verbal and written communication of the legal policies to internal clients.
    • Proactive monitoring of compliance of the legal risk control framework.
    • Adhere to Absa frameworks, policies and procedures applicable to the role, demonstrating sound judgement and responsible risk management and when required highlight breaches and request dispensations & waivers on a timely basis.
    • Report all risk events/incidents/issues immediately upon discovery and escalate significant events/incidents/issues using the defined process for the business area.
    • Understand why risk events/incidents/issues happened and identify how to prevent them in future - focusing on fixing root causes and taking ownership of identified actions.

    Accountability: Stakeholder Management

    • Build relationships with key senior stakeholders within the legal and business functions across the Bank and become a trusted advisor.
    • Timeous, appropriate and collegiate engagement and collaboration with Legal colleagues from other teams, particularly where matters are business facing or are related to another area of expertise (e.g. employment law).
    • Timeous and proactive escalation of issues to manager (technical, stakeholder related and where matters have been open for more than 3 months), blocking out contract review time with manager sufficiently in advance so as to avoid urgency and delays.
    • Timeous and accurate matters reporting, providing adequate detail and drafted in a manner that can be easily copied into a General Counsel report Explain legal concepts, clauses in agreements and risks to internal clients.
    • Provide training that is beneficial / informative to internal clients by way of presentations, such as training on new legislation or recent legal precedents.
    • Manage external counsel were applicable.
    • Familiarisation with the Bank’ internal governance.

    Accountability: General

    • Proactive stakeholder management and raising the profile of the team.
    • Identify instances where contract automation can be implemented to ensure efficiency.
    • Deal leadership – ability and experience in leading large and complex deals.
    • Develop and maintain a network with senior stakeholders by encouraging informal interactions and catch-up sessions to achieve good visibility and raise the profile of the team.
    • Perform duties in line with the Absa values and uphold Absa’ values in transacting with stakeholders, customers and colleagues.
    • Provide more than is required from stakeholders to ensure efficiency and excellence.
    • Be an active and accountable member of the team by participating in initiatives and workstreams across the Legal function.
    • Timeous conclusion of all mandatory training.
    • Coach and mentor junior team members

    Professional/technical experience

    • At least 5-8 years’ PQE in the field of commercial legal.
    • Ability to advise at a senior business level and establish credibility with senior stakeholders.
    • Experience in drafting and negotiating outsourcing agreements and/or technology agreements is preferred.

    Academic and professional qualifications

    • Appropriate Law degree.
    • Admitted attorney in RSA.
    • Degree from a leading educational institution with good academic results.

    Personal attributes

    • Ability to work autonomously and as part of a team.
    • Very strong interpersonal skills.
    • Communication skills.
    • Well organised and efficient.
    • Excellent negotiating and influencing skills.
    • Integrity and reliability.
    • Excellent attention to detail.
    • Commercial acumen.
    • Business awareness, prioritisation of risk and strong commercial focus.
    • Ability to manage a large (and often fluid) workload with effective prioritisation as well as deliver under pressure and at speed.

    Education

    • Bachelor Honours Degree: Law (Required)

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    DevOps Engineer-Infrastructure

    About the Job

    Job Summary

    • Apply critical thinking & problem solving skills to contribute to all phases of the development lifecycle & quickly produce well-organised, optimized, and documented source code to deliver high-performing, scalable, enterprise-grade applications.

    Job Description

    DevOps

    • Very strong background in Linux implementation and Administration
    • Good experience in supporting infrastructure in a high demanding environment
    • Implementation and maintaining infrastructure that supports DevOps methodology – Infra as code
    • Knowledge and practical experience in automated server provisioning
    • Extensive experience in managing AIX and Linux Infrastructure environment
    • Very good experience in Virtualization and Dockerization
    • Good working experience in Cloud Technologies and server migration to Cloud
    • Good experience in Disaster Recovery management and Business Continuity
    • Managing security and auditing required for the environment and ensure compliance
    • Extensive knowledge on High-Availability, Backup and Recovery ,Monitoring and Security
    • Understand Networking concepts
    • Have an understanding of database / application concepts
    • Strong understanding of various SDLC methodologies, particularly Agile
    • Knowledge of CI/CD methodologies and integrate change management
    • Maintenance of configuration management
    • Knowledge of scripting languages
    • Excellent research skills on new tools, technologies and best practices, most importantly infrastructure automation tools and open-source technologies
    • Experience in supporting, maintaining and monitoring of DevOps related environments
    • Problem Analysis & Resolution skills
    • Analyse IT trends and Best practice
    • Good Estimation Techniques
    • Management of stakeholder expectations
    • Leadership, Coaching and Mentoring skills • Provide input into project & program teams (when required) to plan & manage the development lifecycle e.g. releases, risk management, testing, integration etc.
    • Conduct reviews, performance monitoring & ongoing optimization and maintenance on applications
    • Stay ahead of the curve on emerging technologies and development practices and continuously evolve existing knowledge & skill in preparation for cross domain and other experiences e.g. Secure Side, Testing, Infrastructure solutions etc.
    • Conduct peer reviews, testing, problem solving within and across the broader team
    • Support the people change teams in the development of user material (Customer, Employee & 3rd Party Adoption)
    • Risk & Governance
    • Identify technical risks and mitigate these (pre, during & post release)
    • Update / Design all application documentation aligned to the organization technical standards and risk / governance frameworks
    • Participate in incident management & DR activity – applying critical thinking, problem solving & technical expertise to get to the bottom of major incidents

    Education

    • Bachelor's Degree: Information Technology

    Method of Application

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