Absa Bank

Consultant Anti-Bribery & Anti-Corruption

Absa Bank(1 month ago)

JohannesburgOnsiteFull TimeSenior$93,635 - $127,836 (estimated)Compliance
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About this role

An Anti-Bribery & Anti-Corruption (ABC) Compliance Specialist at Absa provides complex specialist compliance expertise to support and enhance the firm-wide ABC programme, ensuring policies, controls and due diligence meet legal and regulatory requirements. The role acts as a second-line partner to business and group functions, focusing on maintaining regulatory compliance, risk oversight, and awareness across the bank.

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Required Skills

  • Anti-Bribery
  • Anti-Corruption
  • Risk Assessment
  • Due Diligence
  • Policy Review
  • Training Delivery
  • Stakeholder Engagement
  • Data Analytics
  • Contract Review
  • Remediation Oversight

Qualifications

  • Bachelor's Degree in Business, Commerce or Management Studies
  • Advanced Diploma in Business, Commerce or Management Studies
Absa Bank

About Absa Bank

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