Nedbank
Johannesburg, South Africa
Job Purpose
To consult on and advise the business area regarding relevant domestic and international legislation; compliance and governance to ensure abidance to relevant codes; regulations and rules thereby minimising risk to and protecting the reputation of Nedbank.
Job Responsibilities
Oversee due diligence activities for to ensure the risks of a new partnership are properly assessed. Advise management and business on such risks and make recommendations regarding proposed engagements.
To review strategic partnership opportunities presented and ensure adherence to relevant AML legislation.
Participate in the development and delivery of compliance management system materials and training for fintech partners.
Advise business on potential risks associated with their proposed product and design of related operational controls.
Coordinate with other AML / Compliance teams to ensure a consistent approach to handling compliance issues....