Teams at Bidvest Bank

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.

Manage and grow a portfolio of high-value FX clients by delivering FX solutions, acquiring new-to-bank clients, driving non-interest revenue, cross-selling bank products, ensuring compliant onboarding (KYC, SARB, FICA, AML), maintaining CRM and pipeline, and collaborating with internal stakeholders to meet FX turnover and revenue targets.

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.