Specialist, Risk Assessment, Group Financial Crime Compliance

To provide sanctions risk advisory services and contribute to the development and maintenance of the Terror Financing Risk Assessment (TFRA) and Proliferation Financing Risk Assessment (PFRA) Frameworks and Methodologies. To implement the Framework and Methodologies across the Group, to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation.To provide sanctions risk advisory services and contribute to the development and maintenance of the Terror Financing Risk Assessment (TFRA) and Proliferation Financing Risk Assessment (PFRA) Frameworks and Methodologies. To implement the Framework and Methodologies across the Group, to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation.

1st Degree - Risk Management

Other Minimum Qualifications, certifications or professional memberships

Business Commerce., Finance and Accounting., Audit, Banking, Legal, IT, Info. Science or appropriate field of study. Certification e.g. ICA (International Compliance Association), CPrac (SA) (Compliance Practitioner), CProf (SA) (Compliance Professional), CISI (Chartered Institute for Securities and Investment) or CAMS (Certified AML Specialist) or CGSS (Certified Global Sanctions Specialist).

Preferred Qualifications

Post Graduate degree - Risk Management 

Other Preferred Qualifications, certifications or professional memberships

A post graduate degree in Business Commerce, Finance and Accounting, Audit, Banking, Legal, Compliance, IT, Information Science or any appropriate field of study.

Compliance Financial Crime Risk Management: 3-4 years

Compliance Regulatory Engagement 5-7 years

Behavioural Competencies

• Generating Ideas
• Exploring Possibilities
• Providing Insights
• Making Decisions
• Upholding Standards
• Articulating Information

Technical Competencies

• Promote Good Governance, Risk & Control - The ability to assess governance and control frameworks against the appropriate risk appetite and enhance the risk management culture in line with the organisational objectives.
• Promote Good Governance, Risk & Control - The ability to interpret regulations and laws that apply to the business and to provide information to business on how to comply
• Risk Management - Demonstrates knowledge and understanding of risk management methodologies, tools, governance structures and regulatory requirements for good management of risk.
• Financial Industry Regulatory Framework - Is able to comply with relevant legislation, regulatory and professional standards.
• Strategic Planning & Reporting - Insight into and understanding of the various laws and regulations regulating the financial services industry.