Overview

Compliance Head Of Financial Crime Jobs in Johannesburg, South Africa at Fnb Namibia

Apply locations Johannesburg | Time type Full time | Posted on Posted 2 Days Ago | Time left to apply End Date :
June 10, (5 days left to apply) | Job requisition  R

Job Description To manage the Compliance function in the business unit and assist the Segment Compliance Head and Group Chief Compliance Officer in ensuring compliance with the Banks Act Regulations.

This involves implementing the First Rand compliance risk framework to help management adhere to regulatory requirements and mitigate exposure risks, aligning with First Rand’s strategic goals and compliance standards.

The role also includes ensuring the completion of Segment and Business Unit-specific compliance deliverables.

Welcome Message Welcome to FNB, the home of the #changeables.

We design for shapeshifters and deliver products and services that make us proud of our people who make it happen.

As part of our FNB Retail Legal Risk and Compliance team, you’ll be among talented, diverse, and adaptable professionals committed to curiosity and effective change.

Key Responsibilities Build relationships with business units to manage expectations, share knowledge, and foster buy-in Produce accurate and timely consolidated risk reports for internal and external stakeholders

Work with senior management to establish and achieve financial crime strategic goals

Develop compliance guidelines, processes, and procedures in collaboration with business leadership

Negotiate and communicate with client due diligence teams

Analyze, address, and resolve financial crime issues

Provide oversight and support on financial crime matters

Ensure controls and processes are in place to enforce compliance

Implement financial crime awareness and training programs

Ensure adherence to operational frameworks and policies

Ideal Candidate Profile Implement financial crime programs compliant with laws and regulations

Monitor and audit operations for compliance violations

Manage financial crime projects, incidents, and crisis responses

Conduct periodic compliance reviews with business units

Prepare and submit regulatory reports

Report to regional and international executives on financial crime issues

Maintain knowledge of legislative changes and industry best practices

Build collaborative relationships with peers and stakeholders

Possess in-depth knowledge of client due diligence processes

What We Offer Networking and collaboration opportunities

A challenging work environment with growth prospects

Opportunities for innovation

Requirements

LLB Degree

ACAMS certification

At least 5 years of Financial Crime experience

Knowledge of reporting obligations (STRs, cash threshold, international funds transfer reports)
Understanding of risk-based approach in financial crime

Experience in risk assessments and regulatory audits

Apply now to take the next step.

We look forward to engaging with you!

All appointments adhere to First Rand Group’s Employment Equity plan.

The bank supports the recruitment of individuals with disabilities.

Candidates may voluntarily disclose disability information, which will be kept confidential unless legally required to disclose.

J Ljbffr

Create a job alert for this search

Head Of Compliance
• Johannesburg, Gauteng

#J-18808-Ljbffr

Title: Compliance Head Of Financial Crime

Company: Fnb Namibia

Location: Johannesburg, South Africa

Category: Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)

 

Upload your CV/resume or any other relevant file. Max. file size: 800 MB.