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Displaying 19 job(s) for Credit Risk & Compliance

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CREDIT ORIGINATION RELATIONSHIP MANAGER – EE ONLY .::. Rem : 350K - 460K .::. Kwazulu-Natal

A self starter who is able to proactively provide an internal business partnership between Business Banking and Credit in order to provide the Bank’s customers with a professional service. ID business Opportunities within Credit portfolio, meet with clients to identify core clients for future potential, structure suitable commercial solutions to address risks, perform financial analysis at an industry wide level, assess credit lending opportunities that are bankable, and assist business banking team on the origination of deals. Degree essential with a good understanding of markets, business risk analysis, risk measurement and credit lending criteria.
Call Lucy
 

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COUNTRY RESEARCH ANALYST .::. Rem : 500K .::. Gauteng

Exciting role in growing team for an Emerging Markets, Country Research Analyst, assessing Economic and Political risks relevant to deal structuring / transactions and determining ratings on internal models.
Relevant post graduate qualification majoring in Economics/Econometrics or Financial Markets association qualification like CFA and excellent writing abilities will secure!
Call Kelly or Susan

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CREDIT RISK MODELLER .::. Rem : 450K - 600K .::. Gauteng

Key stress testing role with focus across entire bank, to ensure adequate capital adequacy. PD, LGD, EAD, EC and RWA forecasting experience essential. Honours/MA Mathematics/Statistics.
Call Susan or Kelly

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COMPLIANCE OFFICERS – BANKING - EE PREF .::. Rem : 350K - 600K .::. Gauteng

Top banking group requires specialists to provide advice and assistance on compliance issues arising out of fulfilling AML/Sanctions/KYC obligations. Relevant specialist qualification in Compliance/AML essential!
Call Susan or Kelly

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HEAD: BALANCE SHEET MANAGEMENT - EE PREF .::. Rem : 600K - R800K .::. Gauteng

Key role within commercial division of Big 4 bank to chair capital management committee, analyze plus report on Balance Sheet from a margin, capital and growth perspective.
CA Preferable plus 5 years experience
Call Susan or Kelly

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HEAD: BANKING COMPLIANCE (CENTRAL SERVICES) EE ONLY .::. Rem : 750K - 1m .::. Gauteng

Senior role ensuring that bank central services functions comply with relevant legislation. Exciting advisory role requiring business enabling approach to compliance!
Legal/compliance qualification.
Call Susan or Kelly

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LIQUIDITY RISK ANALYST- EE PREF .::. Rem : 500K - 700K .::. Gauteng

Challenging opportunity for highly skilled individual responsible for all aspects of liquidity risk specific to banking group’s African subsidiaries.
BSc Hons Maths/Economics/CFA. 
Call Susan or Kelly

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TRADED MARKET RISK MANAGER - EE PREF .::. Rem : 500K - 700K .::. Gauteng

Exciting role within Group function of Big 4 bank to provide central oversight in respect of Traded Market plus Equity Investment Risk.  Postgraduate degree in Mathematics/Statistics/Economics plus 3 years experience.
Call Susan or Kelly

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HEAD: COMMERCIAL BALANCE SHEET MANAGEMENT - EE Pref .::. Rem : 600K - R800K .::. Gauteng

Key role within Commercial Banking division of Big Four Bank to analyze and report on balance sheet on a monthly basis from a margin, capital and growth perspective.  The successful candidate will chair the Commercial Capital Management Committee quarterly to discuss capital projects and Return on Equity.
CA (SA) with at least 5 years experience from a reporting and balance sheet environment. Banking, Essbase and Basel experience preferable.
Call Susan or Kelly

 

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CREDIT ANALYST – ASSET FINANCING .::. Rem : 250K - 350K .::. Gauteng

Contribute to policy development using Credit Analytics MIS at highly successful asset financing organization.  Data analysis expertise, plus Mathematics/Statistics Degree
Call Susan or Kelly

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MONEY LAUNDERING EXECUTIVE - EE Pref .::. Rem : 600K - R750K .::. Gauteng

Key advisory role with investment banking division of global bank overseeing all aspects of Financial Crime, Anti-Money Laundering & Sanctions Screening. 
Relevant Tertiary qualifications and Compliance Cert.
Call Susan or Kelly

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SENIOR CREDIT MANAGERS – INVESTMENT BANKING - EE Pref .::. Rem : 500K - 750K .::. Gauteng

Exciting roles for credit specialists experienced in Financial Markets/Corporate Banking credit evaluation. CA/CFA/ BCom and Accounts 3. 
Call Susan or Kelly

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MANAGEMENT ASSURANCE CONSULTANT – CPF - EE Pref .::. Rem : 600K - R800K .::. Gauteng

Exciting opportunity at big 4 bank to execute on all Management Assurance activities within CPF division to improve effectiveness of overall CPF control environment.
Relevant tertiary qualification. 3 Plus years Internal Audit experience.
Call Susan or Kelly

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NEW PRODUCT RISK MANAGER - EE Pref .::. Rem : 700K - 950K .::. Gauteng

Senior role overseeing all operational risk aspects of new product approval process at Investment Bank.  Must have front-to-back infrastructure experience!
CA/CFA/ Relevant Tertiary qualification.
Call Susan or Kelly

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REGIONAL CREDIT MANAGER – BUSINESS BANKING- AA Only .::. Rem : 500K - 650K .::. Gauteng

Key sanctioning role within Business Banking Division of South African Bank, to approve and manage assets to acceptable risk levels, optimizing the bank’s profit. People management experience required.
Relevant tertiary qualification plus at least 5 years experience
Call Susan or Kelly

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OPERATIONS RISK MANAGER – DEVELOPMENT FINANCE- EE Pref .::. Rem : 450K - 500K .::. Gauteng

Leading Development Finance bank seeks operational risk specialist to manage and monitor aggregated operational risk exposures bankwide. 
Relevant tertiary qualification plus 3 years experience in Operational Risk Management essential!
Call Susan or Kelly

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OPERATIONS RISK SPECIALISTS – CAPITAL MARKETS .::. Rem : 350K - 600K .::. Gauteng

Challenging opportunities at international banks to reduce Operational Risk in treasury plus trading environment. Relevant tertiary qualification / CA plus Articles preferable
Call Susan or Kelly

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AML/TERRORIST FINANCING RISK MANAGERS .::. Rem : 350K - 800K .::. Gauteng

Join growing team protecting leading Banking group from suspicious transactions/terrorist Financing. AML experience essential. Relevant Tertiary Qualification.


Call Susan or Kelly

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BUSINESS ASSURANCE MANAGER - WEALTH (EE Preferably) .::. Rem : 600K - R750K .::. Gauteng

Drive performance improvement across all Front Office processes in key role within Wealth division of top bank.  Good working knowledge of wealth management industry, customer segmentation, capital markets and discretionary products essential. 
Strong compliance / legal background plus relevant tertiary qualification.
Call Susan or Kelly

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