Business Segment: Insurance & Asset Management
Location: ZA, GP, Johannesburg, Baker Street 30
To ensure that the International Wealth and Investment business units operate within all regulations through stringent monitoring and control processes thereby delivering a robust first line of defence. To manage and control risk exposure arising within Banking principally from Operational and Anti-Money Laundering risks in line with procedures and processes that exist to minimise the risk to the bank.
Qualifications
Minimum Qualifications
Type of Qualification: Diploma
Field of Study: Risk Management
Experience Required
Business Control Unit
Offshore
5-7 years
An appropriate diploma in compliance, governance and risk related fields. A thorough understanding of Financial Services regulations and associated risks as well as experience in developing and implementing plans for the mitigation thereof.
#J-18808-Ljbffr
