Jobs in Go!

We are looking for an experienced Financial Crime Risk Manager to work for one of our clients within the banking space (wealth division), t Job Purpose ? To provide relevant financial crime risk management services and consultingto stakeholders and clients, ensuring compliance with the relevant financialcrime rules and regulations and risk management frameworks and bestpractice Job Responsibilities • Ensure alignment of client and Business strategies and the achievement ofthe objectives of the relevant financial crime risk management services• Ensure alignment of business processes to changes and/or amendmentsreceived from the relevant regulators• Improve the control culture and ensure others comply with laws, regulations,and guidelines• Contribute to a culture of transformation by participating in clients culturebuilding initiatives, business strategy, and CSI• Prepare relevant meeting packs and month end reporting for management• Become a trusted advisor to stakeholders by providing guidance and supporton relevant financial crime risk management services:o Keep abreast of legislation and other industry changes that impacts onrole by reading the relevant newsletters, websites and attending sessions• Professional Knowledge and Skills o Having achieved a satisfactory level of technical, functional, and/orprofessional skill or knowledge in position-related areas; keeping up withcurrent developments and trends in areas of expertise; leveragingexpert knowledge to accomplish results• Communicationo Conveying information and ideas clearly and concisely to individuals orgroups in an engaging manner that helps them understand and retainthe message, listening actively to others• Continuous Improvemento Originating action to improve existing conditions and processes,identifying improvement opportunities, generating ideas, andimplementing solutions• Client Centricityo Placing the client in the centre of process and executionType of Exposure (Skills)• Conducting root cause analysis• Analysing situations or data that require an in-depth evaluation of multiple factors• Developing ways to minimize risks• Drafting reports• Managing conflict situations• Influencing internal stakeholders to obtain buy-in for concepts and ideas• Sharing information in different ways to increase clients understanding• Comparing two or more sets of information• Developing a client service delivery plan• Managing business risks• Presenting to senior leaders• Interacting with diverse people• Providing specialist advice/ opinion• Answering customer questionsPeople Specification (Attributes) https://protool.gumtree.co.za/external-link-browser.html?urlaHR0cHM6Ly93d3cuZGl0dG8uam9icy9qb2IvZ3VtdHJlZS8xNjg2NzQ3MTgxP3NvdXJjZT1ndW10cmVl&jid1511009&xid1686747181 Apply Now

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Jobs in Go!