MGRP Manager IT - Strategieberatung providing consulting for IT strategy and solutions development. Leading a team while driving client relationships and business development efforts.
About the role
- Lead a team focused on Financial Crime Transaction Monitoring in Absa's Africa regions. Ensure compliance and effective risk management for financial crime across the Group.
Responsibilities
- Lead a team of Financial Crime Transaction Monitoring Specialists responsible for Transaction Monitoring oversight and execution for Absa's Africa Regions countries.
- Be accountable and take responsible for all aspects of transaction monitoring, surveillance, and reporting.
- Implement the strategic direction and appropriate intelligence-led TM activity across the Absa Group.
- Ensure a top in class capability which enables the Group to appropriately manage financial crime and terrorist financing risk.
- Lead the establishment and continued improvement of an effective TM control environment comprised of both an automated transaction monitoring system (“ATMS”) and non-ATMS referral streams.
Requirements
- B Degree or relevant qualification in Legal, Governance, Risk management, Investigations or Compliance qualification and NQF6 level or higher.
- Minimum of 6 - 8 years’ experience in a similar environment, e.g., in Transaction Monitoring, Financial Crime, Compliance, Fraud, Forensic Investigations
- Minimum 6 - 8 years’ experience in banking or financial institutions.
Benefits
- Empowering Africa’s tomorrow, together…one story at a time.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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