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.
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Head Of Compliance
• Johannesburg, Gauteng
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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)