Lets Write Africa\u2019s Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this.Job DescriptionImplement AML policies and procedures.Monitor and analyse financial transactions to identify suspicious activities.Identity risk, report\/log them and provide updates until they are fully closedCollaborate with internal teams to ensure compliance with AML regulations.Conduct regular AML training sessions for employees.Prepare and submit weekly and monthly reports.Stay updated on changes in AML laws and regulations.Manages the delivery of IT services to clients or internal stakeholders. Responsible for negotiating, developing, monitoring, and managing service level agreements relating to IT services and ensuring that these are met. Ensures that all processes, agreements, and contracts are appropriate for the agreed service level targets.Responsibilities\u00a0Fraud\/Financial Crime InvestigationContribute to the investigation of cases of suspected fraud or financial crime by gathering, analyzing, and retaining information and physical evidence to support criminal investigation and\/or legal action. Recommend further actions to the lead investigator.\u00a0Fraud\/Financial Crime ManagementAnalyse data to identify and track and report key trends in activities or transactions that indicate high risk of fraud and report any specific instances of suspicious activity to more senior colleagues.\u00a0Fraud\/Financial Crime-Management Systems DevelopmentReview external research and analysis and analyse customer or client transactions to identify fraud trends and emerging risks, and to support the development of fraud\/financial crime prevention strategies, policies, procedures, and monitoring systems.\u00a0Regulatory and Compliance ManagementInvestigate standard incidents using current regulatory and compliance processes, systems, and procedures, and take action to solve immediate compliance issues. Advise more senior colleagues on more complex problems.\u00a0Financial Risk ManagementCarry out the financial risk management process within a specific area or operation, maintaining alignment with risk tolerance policies.\u00a0Data Collection and AnalysisCollate and analyze data using preset tools, methods, and formats. Involves working independently.\u00a0Standard Operating Procedures (SOP) DevelopmentTake charge of developing and deploying SOPs for a substantial number of operations bearing considerable complexity, scope, and impact.Insights and ReportingExtract and combine data to generate standard reports.Operational ComplianceDevelop knowledge and understanding of the organization\u2019s policies and procedures and of relevant regulatory codes and codes of conduct to ensure own work adheres to those standards. Obtain authorization from a supervisor or manager for any exceptions from mandatory procedure.\u00a0Personal Capability BuildingManage a portfolio of contracts and negotiate service-level agreements. Will also plan, coordinate, and supervise activities relating to major contracts. Develop own capabilities by participating in assessment and development planning activities as well as formal and informal training and coaching. Develop and maintain an understanding of relevant technology, external regulation, and industry best practices through ongoing education, attending conferences, and reading specialist media.SkillsAction Planning, Data Analysis, Data Controls, Financial Auditing, Information Management, Numerical Aptitude, Planning and organisational skills, Policies & Procedures, Risk Based Approach, Risk ManagementCompetenciesAction OrientedBusiness InsightCollaboratesDecision QualityEnsures AccountabilityFinancial AcumenInstills TrustManages ComplexityEducationBachelor Of Finance: Accounting & Business Information SystemsClosing Date28 August 2025 , 23:59The Old Mutual Story!<\/p>\n
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