Financial Crime Compliance Manager page is loaded Financial Crime Compliance Manager Apply locations Johannesburg time type Full time posted on Posted 6 Days Ago job requisition id R17603 Job DescriptionWe are looking for a senior experienced financial crime Compliance professional to join our team. In this role you will be required to ensure and deliver high quality financial crime regulatory interpretive views and inputs into industry-level reviews of draft legislation, regulations and guidance, policy drafting services, advice and support to clients operating across the regulated sector, including but not limited to retail, corporate and investment banking; wealth and asset management services, both in respect of SA operations and international subsidiaries and branches.Our ideal candidate for this role is an individual who is analytical, applies objectivity and is a critical thinker with good drafting skills, and well-grounded in financial crime compliance principles.This role provides you with the unique opportunity to contribute to the FirstRand Group Financial Crime Risk Management and Compliance Program. You will also provide advice on regulatory and policy aspects to various stakeholders and provide input into the formulation of our Financial Crime training, and tracking its implementation.Manage financial crime compliance and associated risks in own area of responsibilityDevelop, encourage and nurture collaborative relationships across area of specialisationDisplay and encourage an appreciation of teamwork and inclusivityParticipate in planned activities that are appropriate for own developmentCompile reports that track progress and guide business to make informed decisionsEnsure development and continuous value add improvement to operational processesManages risks in own area of responsibilityBuild working relationships across teams and functional lines to enhance work delivery, collaboration and innovationDeliver customer experience excellence in own service delivery aligned to Organisational values and service standardsControl expenditure and identify process improvements to contain and reduce costsAdvise and support clients on a wide range of financial crime compliance matters.Qualifications and ExperienceMinimum Qualification – Bachelor's degree in legal, Risk, CompliancePreferred Qualification – Post Graduate Qualification in Legal, Risk or Compliance with focus on AML/CFTPreferred Certification – CAMSExperience – 8-12 years' experience in Legal, Risk or compliance with specific exposure to financial crime compliance. Experience with legal drafting, policy writing, drafting of opinions, reviewing policy, legal or legislation documents. Legal, Risk and Compliance Research as well as advisory and TrainingAdditional Knowledge – Anti-Bribery and corruption, Money Laundering and Combatting Financing of Terrorism and Data Privacy.Internal and/or external stakeholder managementProject management would be an added advantage. Job Details Application Closing Date29/07/24 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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