Anti Money Laundering Specialist

Job description

Job Description To conduct internal audits of moderate complexity to evaluate the effectiveness of internal controls and ensure compliance with policies and regulations. Identify risks and control gaps, provide practical recommendations to enhance operational efficiency and strengthen governance. Are you someone who can Obtain a good understanding of the control environment being audited (including information technology, internal financial control and risk management related aspects), and the interdependencies linked to this. Incorporate data analytics (DA) to enhance audit planning and create efficiencies in audit fieldwork. Execute audit field work in compliance with quality standards by following and completing prepared work programs. Assess the adequacy and effectiveness of governance, risk management practices and internal controls. Identify opportunities for innovation in audit as well as client processes and develop practical solutions to implement innovative practices. Keep abreast of emerging industry standards, best practices, industry challenges, upcoming legislation, operational requirements and technology changes related to the internal audit environment. You will be an ideal candidate if you Have a degree in Auditing, Accounting, Risk management, or a related field. Are a Certified Internal Auditor/ Certified Information Systems Auditor/ Chartered Financial Analyst/ Financial Risk Manager (it will be an added advantage). Have 2-3 years Internal Audit or banking experience. You will have access to Opportunities to network and collaborate. Challenging working environment. Opportunities to innovate. A culture of sharing. We can be a match if you are Curious & courageous - you’re driven by always wanting to know more and learn more and you’re brave enough to share options. Obsessed with mastery - you know what it takes to become good at what you do and are constantly pushing yourself to do it. Are you interested to take the step ? We look forward to engaging with you further. Apply now ! Important Closing Date Note Take note that applications will not be accepted on the below date and onwards, kindly submit applications ahead of the closing date indicated below. 30/06/26 All appointments will be made in line with FirstRand Group’s Employment Equity plan. The Bank supports the recruitment and advancement of individuals with disabilities. In order for us to fulfill this purpose, candidates can disclose their disability information on a voluntary basis. The Bank will keep this information confidential unless we are required by law to disclose this information to other parties.