Jobs at Bidvest Bank

Lead AML/CFT program to ensure regulatory compliance, develop and execute AML strategy, manage AML team, oversee monitoring and reporting (Tonbeller/goAML), perform risk assessments, stakeholder liaison, data analytics, and drive remediation and training.

Manage the full accounts receivable/debtors function: monitor aging, collect and allocate customer payments, reconcile accounts, escalate problem accounts, prepare management reports, ensure regulatory compliance, improve processes, and maintain stakeholder and customer relationships to support recovery and financial objectives.

Lead procurement strategy and operations for the bank, ensuring compliance with legislation and tender processes, managing supplier due diligence and contracts, driving cost savings and ESG/BBBEE spend, implementing sourcing and procurement systems, leading and developing the procurement team, and producing supplier and procurement reports for governance and audit.

Develop, implement, monitor, and maintain the bank's compliance risk management framework. Provide oversight, regulatory guidance, compliance monitoring and reviews, maintain CRMPs, manage legislative risk matrices, advise on regulatory changes, approve marketing disclosures, deliver training, track remediation actions, and promote a strong compliance culture across business units.

Provide independent oversight of credit risk across the portfolio by developing and enforcing credit risk frameworks, monitoring key risk metrics, conducting second-line reviews, identifying emerging risks, supporting credit decision-making, leading a team, ensuring regulatory reporting and covenant compliance, and driving remediation and process improvements to minimise losses and support sustainable business growth.