Job Description
To spearhead and supervise various specialist compliance initiatives, practices, programmes and projects within the organization or segment, ensure efficiency and smooth workflow and as a practice leader, identify project needs and participate in setting goals and objectives for the practice discipline and enable implementation by providing practice knowledge expertise inputs, guidance and advice to stakeholders.
Hello Future Compliance Practice Lead – Broader Africa Financial Crime
Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of the people that make it happen.
As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the promise of staying curious. Now’s the time to imagine your potential in a team where experts come together and ignite effective change.
Are you someone who can:
- Advise on and provide guidance and support to stakeholders in relation to the execution of the financial crime relevant legislation, frameworks, policies, processes, and tools.
- Provide guidance and advisory services and consult with business stakeholders to recommend controls and processes to ensure legislative compliance and informed decision making.
- Comply with governance in terms of legislative and policy requirements from different jurisdictions.
- Participate in planned activities that are appropriate for own and employee development.
- Ensure that emerging legislation and the changes in relevant regulations are appropriately interpreted for impact analysis, internal monitoring plans, working papers and practices are aligned accordingly tracked.
- Ensure meaningful, timely, concise & comprehensive reporting of Financial Crime (including ABC) Profile and associated regulatory risks to governance committees and relevant stakeholders.
- Ensure development and continuous value add improvement to operational processes.
- Facilitate risk assessment and evaluation of the effectiveness of established controls.
- Drive the implementation and monitoring of the Anti-Bribery and Corruption programme.
- Make use of data analytics during financial crime reviews and validation to create efficiencies and create ongoing monitoring opportunities.
You will be an ideal candidate if you:
- BCom, LLB or bachelor’s degree (in a business-related discipline, Information/Data Management, Legal, Compliance or Auditing).
- Postgraduate Diploma in Compliance, Risk Management, or related field will be advantageous.
- Have 3 to 5 years of experience in a Risk Management, Compliance, Regulatory, Monitoring/Audit or similar environment.
- At least 3 years in a financial institution.
You will have access to:
- Challenging Work.
- Opportunities to network and collaborate with stakeholders at all levels of the organisation.
- Engage with subject matter experts to enhance and develop your skill set.
- Opportunities to innovate and use data analytics.
We can be a match if you are:
- Curious & courageous - you're driven by always wanting to know more and learn more and you're brave enough to.
- Obsessed with mastery - you know what it takes to become good at what you do and are constantly pushing yourself to do it.
Are you interested to take the step? We look forward to engaging with you further. Apply now!
All appointments will be made in line with FirstRand Group’s Employment Equity plan. The Bank supports the recruitment and advancement of individuals with disabilities. In order for us to fulfill this purpose, candidates can disclose their disability information on a voluntary basis. The Bank will keep this information confidential unless we are required by law to disclose this information to other parties.
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