AML, CFT, CPF, Sanctions and Excon Solutions Specialist
AML, CFT, CPF, Sanctions and Excon Solutions Specialist
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Salary Not Disclosed
1 Vacancy
Job Description
Requisition Details & Talent Acquisition
REQ: 139775
Talent Acquisition Contact: Lerato Sithole
Location: 135 Rivonia Road Nedbank Head Office Sandton
Closing Date: 16 June 2025
Job Family
- Risk Audit and Compliance
Career Stream
- Regulatory Compliance
Leadership Pipeline
- Manage Self: Professional (MSP)
Job Purpose
- To play a critical role in ensuring the successful development and delivery of high-quality Anti-Money Laundering (AML) Counter Terrorist Financing (CFT) Counter Proliferation Financing (CPF) Sanctions and Exchange Control (Excon) solutions aligned to Strategy.
Job Responsibilities
Develop influence and enhance the strategic direction of ML TF PF Sanctions and Excon risk initiatives by providing constructive input into vendor engagements roadmaps solution enhancements process improvements system integration updates etc.
Have a deep understanding of needs strong business acumen and effective communication skills to collaborate with cross-functional teams.
Identify where the solution would impact the business and propose the appropriate mitigating actions.
Facilitate priority setting project selection and integration in the organisation by providing guiding principles to maximize the value delivered to stakeholders.
Provide strategic view of various systems and ensure alignment with emerging technologies and possible recommendation of new technologies.
Improve the solution performance alert quality and risk coverage for transactional and sanctions list monitoring in line with regulatory Nedbank Group Risk and stakeholder expectations.
Optimise existing AML solutions within the Regulatory Compliance environment.
Monitor and evaluate competitive offerings that could change the regulatory compliance landscape.
Provide input into product selection as per industry trends.
Incorporate appropriate industry best practice to optimise business outputs.
Essential Qualifications- NQF Level
BCom Information Technology
Preferred Qualification
Professional Qualifications/Honours Degree
Minimum Experience Level
- Must possess 7 to 10 years of experience and/or significant industry expertise in pertinent IT disciplines.
Technical / Professional Knowledge
- Principles of project management
- System Development Life cycle(SDLC)
- Governance Risk and Controls
- Relevant regulatory knowledge
- IT Architecture
- IT industry trends
- Stakeholder management
Behavioural Competencies
- Influencing
- Decision Making
- Building Partnerships
- Managing Work
- Execution
- Initiating Action
- Stress Tolerance
Disclaimer
Preference will be given to candidates from the underrepresented groups
Please contact the Nedbank Recruiting Team at
Please contact the Nedbank Recruiting Team at
Required Experience:
Unclear Seniority
Employment Type
Contract
