Financial Crime Assurance Consultant - Remote

Overview

The Financial Crime Assurance Consultant will provide specialized assurance expertise to assess the effectiveness of financial crime risk management across Absa Group Limited, supporting the assurance manager and engaging with stakeholders.

In Short

• Support the Assurance manager in identifying risks.
• Develop knowledge of Absa's business areas.
• Engage with assurance colleagues during reviews.
• Maintain relationships with key contacts during assurance reviews.
• Apply high standards of controls and risk management.
• Deliver assurance review planning documents efficiently.
• Document assurance issues with clear business impact.
• Deliver timely assurance reports in plain language.
• Ensure compliance with quality guidelines throughout review lifecycles.
• Sponsor the use of Data Analytics more extensively.

Requirements

• Bachelor's Degree in Business, Commerce, or Management Studies.
• Experience in financial crime risk management.
• Strong analytical and problem-solving skills.
• Excellent communication and relationship management skills.
• Ability to work collaboratively in a team environment.
• Proficiency in data analytics tools.
• Attention to detail and commitment to quality.
• Understanding of risk management practices.
• Ability to engage with stakeholders effectively.
• Professional scepticism and critical thinking.

Benefits

• Opportunity to be part of a leading financial services group.
• Engagement in a diverse and inclusive work environment.
• Professional development and growth opportunities.
• Competitive compensation and benefits package.
• Work in a collaborative and supportive team.
• Contribute to the effectiveness of financial crime risk management.
• Access to resources and tools for professional success.
• Engagement with a wide range of stakeholders.
• Opportunity to influence risk management practices.
• Be part of a company with a rich history and strong values.