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 line of defence for AML, CFT & Sanctions and other financial crime risks as defined by FCA.
KEY OBJECTIVES
Establishing a proactive risk-based approach for the identification and prevention of financial crime risks that Nedbank London Branch may encounter so that Nedbank’s long-term strategy contributes towards protecting market integrity which in turn protects the economy, consumers and Nedbank reputation, shareholders.
The incumbent will be required to collaborate with Compliance & Conduct and/or Operational Risk (as relevant) and has responsibility to consider non-financial risks that may arise externally from the conduct within the business units or support functions for external bribery, corruption, fraud or other illegal activity as defined in POCA
More Information
- Experience Level Junior
- Total Years Experience 0-5
Related Jobs
New Job Alert
Never miss a chance!
Let us know your job expectations, so we can find you jobs better!
Business Development Manager
SterisDate: 29-Apr-2021 Location: Leicester, ENG, GB, LE7 1PF Company: Steris Corporation At STERIS, we help our Customers create a healthier and safer world by providing innovative healthcare and life science product and service solutions around the globe. Position Summary The Business Development Manager is a senior sales role which has full responsibility for sales activities within a specified geographic area (Hertfordshire, Leicestershire and
FPA Actuary
ScorRequired experience & competencies Essential Proven experience in the Life (re-)insurance industry Excellent knowledge of Microsoft packages (particularly Excel) Knowledge of the UK protection market Knowledge of Data Science applications such as R, Python or Tableau Desirable Knowledge of UK longevity market Experience of coding in Prophet Proven ability to code in Excel VBA Personal Competences: Excellent technical and analytical
VP – Data Scientist
Moody’sWorking at Moody’s Moody’s (NYSE: MCO) is a global integrated risk assessment firm that empowers organizations to make better decisions. Our data, analytical solutions and insights help decision-makers identify opportunities and manage the risks of doing business with others. We believe that greater transparency, more informed decisions, and fair access to information open the door to shared progress. With over
Senior Claims Technician – Cyber
GallagherWhat We Offer You We want Gallagher to be the organisation that all our people are proud to be a part of and where everyone can call themselves one of our team. Where our culture is accepting of difference, where you can be the best and, perhaps most importantly, be yourself. We are all different in some way. If we
Deputy Chief Compliance Officer
NedbankJOB 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
Telesales Executive
CignaCigna are one of the largest International Medical Insurers worldwide with our roots dating back over 200 years ago. With over 35,000 employees across the world and offices in the UK, Asia, US & Middle East. We are looking to recruit a highly driven & passionate sales professional to join our fantastic organisation. We offer a competitive basic salary as
IT Security Specialist
TP ICAPCorporate culture and guiding principles: TP ICAP is a global firm of professional intermediaries that plays a pivotal role in the world’s financial, energy and commodities markets. Operating through our core businesses, Tullett Prebon, ICAP, PVM, Coex, Mirexa Capital, Tullett Prebon Information, ICAP Information Services and PVM Data Services, we create strong networks in person and through technology. We provide