Financial Crime Compliance Manager
We 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.
Key Responsibilities
Manage financial crime compliance and associated risks in own area of responsibility.
Develop, encourage and nurture collaborative relationships across area of specialisation.
Display and encourage an appreciation of teamwork and inclusivity.
Participate in planned activities that are appropriate for own development.
Compile reports that track progress and guide business to make informed decisions.
Ensure development and continuous value add improvement to operational processes.
Manage risks in own area of responsibility.
Build working relationships across teams and functional lines to enhance work delivery, collaboration and innovation.
Deliver customer experience excellence in own service delivery aligned to Organisational values and service standards.
Control expenditure and identify process improvements to contain and reduce costs.
Advise and support clients on a wide range of financial crime compliance matters.
Qualifications and Experience
Minimum Qualification: Bachelor's degree in legal, Risk, Compliance.
Preferred Qualification: Post Graduate Qualification in Legal, Risk or Compliance with focus on AML/CFT.
Preferred Certification: CAMS.
Experience: 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 Training.
Additional Knowledge: Anti-Bribery and corruption, Money Laundering and Combatting Financing of Terrorism and Data Privacy.
Internal and/or external stakeholder management.
Project management would be an added advantage.
Job Details
Application Closing Date: 21/08/24
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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