Compliance - Sanctions Analyst

Empowering Africa’s tomorrow, together…one story at a time With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group Job Summary To provide specialist advice and support in area of specialization enabling the provision of sound compliance services Job Description

• • Advisory & Escalation Support
  • Proactive risk management
  • Delivery on Risk Assessment investigation and input
  • Investigation communications and engagements
  • Risk identification, remediation and governance
  • Investigate and review business process and systems application to enhance risk insights
  • Stakeholder Relationship Management and involvement on a business, regulator and industry level
  • Business Enablement
  • Ensure commercially sound Compliance guidance and support in respect of allocated regulatory
  • Requirements in a professional and helpful manner, always considering the potential alternatives
  • within the rules and regulations applicable,
  • Endeavoring to find solutions to ensure compliance as well as the continuation of business

Education Bachelor`s Degrees and Advanced Diplomas: Business, Commerce and Management Studies (Required) Absa Bank Limited is an equal opportunity, affirmative action employer. In compliance with the Employment Equity Act 55 of 1998, preference will be given to suitable candidates from designated groups whose appointments will contribute towards achievement of equitable demographic representation of our workforce profile and add to the diversity of the Bank. Absa Bank Limited reserves the right not to make an appointment to the post as advertised