Nedbank

JOB PURPOSE The Financial Crime Officer supports the CCO/MLRO in carrying out the SMF17 prescribed responsibility of ensuring that Nedbank London Branch (Branch) has effective policies and procedures for countering the risk that it might be used to further financial crime. The role resides within the Corporate & Investment Bank (CIB) cluster of Nedbank Limited and acts as a second

JOB PURPOSE The Deputy Chief Compliance Officer (Deputy CCO) will support the CCO/MLRO to ensure effective and proactive compliance oversight for the processes and controls relating to the business activity carried out, both within the United Kingdom and South Africa (e.g. activity executed on behalf of Nedbank London Branch). Responsibilities also include supporting the CCO/MLRO strategically and operationally on financial