Financial Crime Compliance Manager Apply locations Johannesburg time type Full time posted on Posted Yesterday job requisition id R19788
Job Description To advise and collaborate with the relevant stakeholders in the business unit/segment and team to support and enable the development of the financial crime policy, guidance, and appropriate financial crime safeguards for the business unit/segment, including those that relate to exploitation of platform technology and electronic commerce, Anti-Money Laundering and Countering Terrorist Financing, Economic Sanctions, Market Abuse, Fraud and Anti-Bribery and Corruption.
To pro-actively advise on the development of financial crime policy applicable to the environment, the development of systems and controls to counter financial crime, and investigate, report, and liaise with law enforcement teams and/or agencies about suspected financial crime.
Hello Future FinCrime Compliance Manager Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of 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: Make use of data analytics and scripts during compliance reviews and validation to create efficiencies and ongoing monitoring opportunities. Manage end to end FinCrime Compliance program as a deployed resource into various Segments within FNB. Advise on and provide guidance and support to stakeholders in relation to the execution of the practice relevant FinCrime legislation, frameworks, policies, processes, and tools. Provide guidance and advisory services and consult with business stakeholders to recommend controls and processes to ensure FinCrime compliance and informed decision making. Comply with governance in terms of legislative and policy requirements. Participate in planned activities that are appropriate for own and employee development. Ensure development and continuous value add improvement to operational processes. You will be an ideal candidate if you: BCom, LLB or bachelor's degree (in a business-related discipline, Legal, Compliance or Auditing). Postgraduate Diploma in Compliance, Risk Management, or related field will be advantageous. Have 8 to 10 years of experience in a Risk Management, Compliance, Regulatory, Monitoring/Audit or similar environment. ACAMS. 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! Job Details Application Closing Date: 30/08/24
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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