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Risk Manager/Analyst Financial Crime Financial Compliance Regulatory Compliance Specialist

Senior Fraud Risk & Financial Crime Lead

Job in Johannesburg, 2000, South Africa
Listing for: nedbank
Full Time position
Listed on 2026-02-06
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist
  • Management
    Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution is seeking a Senior Risk Manager for integrated Financial Crime in Johannesburg. This role includes managing enterprise-wide risk, implementing fraud risk management policies, and ensuring regulatory compliance. Candidates should have over 3 years of experience in fraud risk management and hold a relevant degree. The position offers an opportunity to influence strategic direction and work closely with specialized teams in a supportive environment.
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Position Requirements
10+ Years work experience
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