Nedbank Jobs for Matriculants – AML, CFT & Sanctions Researcher

Website Nedbank

Job Description:

To research trends, best practice and regulatory risk requirements and develop and disseminate information; guidelines; processes and research papers associated with money laundering; terrorist financing and sanctions compliance; to ensure local and international regulatory standards across the Nedbank Group are met.

Job Responsibilities:

  • Conduct research on trends, best practice and regulatory risk requirements.
  • Identify amended and/or new legislation through subscriptions, research, and stakeholder engagements, to determine impact and advise relevant stakeholders, including subsidiaries, for updates to policies, processes, procedures, practices and plans to be affected
  • Research competitor policies and procedures to position Nedbank competitively and benchmark against the industry.
  • Identify opportunities to improve business understanding, enhance knowledge and mitigate risks.
  • Identify risk related issues, through research, and make recommendations to mitigate the risk, improve processes and ensure regulatory compliance.
  • Determine scope of research requested by stakeholders.
  • Develop research papers and/or guidelines and processes.
  • Prepare information, research papers and/or guidelines and processes for distribution.
  • Contribute to a culture of transformation by participating in Nedbank culture building initiatives, business strategy, and CSI.
  • Identify sanctions related information to ensure awareness is created with stakeholders and updates are affected to the applicable policies, processes, procedures, and practices.

Job Requirements:

  • Research methodology
  • Nedbank systems
  • Relevant Nedbank policies and procedures
  • Stakeholder management
  • Industry trends
  • Relevant regulatory knowledge
  • Business Acumen

Qualification & Experience:

  • Associated Certified Anti-Money Laundering Specialist (ACAMS) or Anti – Money Laundering certification.
  • 2 – 3 years’ experience in risk management research methodology
  • Bachelor of Laws (LLB)
  • Advanced Diplomas/National 1st Degrees

Job Details:

Company: Nedbank

Vacancy Type:  Full Time

Job Location: Johannesburg, Gauteng, SA

Application Deadline: N/A

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