Senior Manager, Risk Based Approach, Group Financial Crime

26 Apr 2024

Vacancy expired!

To develop, maintain and manage the implementation of the GSD Advisory and Reporting Framework, covering group-wide Advisory and Reporting Services on financial sanction  matters, pertaining to all products and services offered anywhere in the Group, as well as legal agreements entered into by the Group, across all jurisdictions. This to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage, and to enable the Group's competitive advantage.

  • ID: #49796592
  • State: South Carolina Johannesburg 00000 Johannesburg USA
  • City: Johannesburg
  • Salary: USD TBD TBD
  • Job type: Full-time
  • Showed: 2023-04-26
  • Deadline: 2023-06-25
  • Category: Et cetera