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Risk Manager/Analyst Financial Crime Financial Compliance Regulatory Compliance Specialist

Senior Fraud Risk Manager – Financial Crime

Job in Sandton, 2172, 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 services provider in South Africa is seeking a Senior Risk Manager to oversee integrated financial crime risk management. The role involves leading fraud risk assessments, ensuring compliance with regulations, and developing risk strategies that align with business objectives. Ideal candidates will have over 3 years of experience in fraud risk management and will thrive in an environment influenced by advanced technologies.

This position also offers a chance to shape the strategic direction of fraud risk within the organization.
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Position Requirements
10+ Years work experience
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