Anti Money Laundering Jobs Nedbank Limited

Nedbank Group Limited is a bank holding company, with its principal banking subsidiary being Nedbank Limited. The company’s ordinary shares have been listed on JSE Limited since 1969 and on the Namibian Stock Exchange since 2007.

Nedbank Group is South Africa’s fourth largest banking group measured by assets, with a strong deposit franchise and the second largest retail deposit base.

The group provides a wide range of wholesale and retail banking services and a growing insurance, asset management and wealth management offering through five main business clusters, namely Nedbank Capital, Nedbank Corporate, Nedbank Business Banking, Nedbank Retail and Nedbank Wealth.

Focused on southern Africa, but with an aspiration to grow its business reach across the whole of the African continent, Nedbank Group is positioned as a bank for all – from both a retail and a wholesale banking perspective.

Acknowledged for its sustainability leadership, Nedbank Group is the first and only carbon-neutral financial services organisation in Africa.

Nedbank Group’s headquarters are in Sandton, Johannesburg, while it has large operational centres in Durban and Cape Town, complemented by a regional branch network throughout South Africa and facilities in other southern African countries. These facilities are operated through Nedbank Group’s eight affiliated banks and subsidiaries, as well as through branches and representative offices in certain key global financial centres that serve to meet international banking requirements of the group’s South Africa-based multinational clients.

Group Head: Anti- Money Laundering

135 Rivonia Road, Sandton

Job Purpose:
As the statutory appointed Group Head of Anti Money Laundering the job purpose is to assist management in the Group to achieve their goals with regards to specifically money laundering control, the combating of financing of terrorism, sanctions compliance and other targeted regulatory risk matters.

Requirements:

• At least a certificate in Money Laundering Control and/or CAMS Certification.
• Bachelor Degree or Diploma in Law, Criminal Justice and Forensic Services.
• Accreditations; CCP through CISA and CAMS through ACAMS.
• At least 5 years experience in money laundering control in a banking environment.
• At least 5 years experience in money laundering control or similar experience.
• Clean personal credit and criminal rating.
• Financial Services Charter; Code of Banking Practice; Corporate Governance; FICA; POCA; POCDATARA; Banks Act.

Submit Applications
Interested candidates who wish to join our company, please find out how to apply for Nedbank Limited Job Recruitment