Compliance Manager at FNB South Africa

Job Description

• To ensure there is implementation of the Group’s compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resources/specialists.
• Ensure adherence of organisation policies and procedures, especially regulatory and ethical standards.
• Perform regular audits, design control systems and help to design and implement company policies.

Are you someone who can:

• Ensure execution of compliance management strategies, plans and programmes aligned to regulatory obligations
• Provide Compliance Management Subject Matter Expertise to business and leadership
• Interpret and embed regulatory requirements into business processes, customer journeys and operational controls
• Ensure adherence to organisational policies and procedures, particularly regulatory, conduct and ethical standards
• Design, implement and monitor compliance controls, perform regular reviews and support audits
• Manage and mitigate regulatory and compliance risks within own area of responsibility
• Identify process improvement opportunities to enhance efficiency while maintaining regulatory integrity
• Control expenditure and manage budget usage in line with agreed parameters
• Build strong working relationships across teams and functional lines to enhance collaboration and delivery
• Deliver customer experience excellence in line with Treating Customers Fairly (TCF) principles
• Manage and guide team performance to achieve business and compliance objectives
• Compile reports that track compliance performance, highlight risks and support informed decision-making
• Contribute to tactical planning and implement supporting operational strategies
• Encourage an inclusive, collaborative and values-driven culture
• Participate in planned activities that support own and team development

Regulatory Frameworks you will be responsible for navigating:

• Financial Advisory and Intermediary Services Act (FAIS)
• National Credit Act (NCA)
• Financial Intelligence Centre Act (FICA)
• Currency and Exchanges Act (EXCON)
• Protection of Personal Information Act (POPIA)
• Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS)
• Immigration Act
• Treating Customers Fairly (TCF) principles and Conduct Risk frameworks

Education and Experience that you need to have:

• Bachelor’s degree in Law or Compliance
• Relevant Degree in Risk Management or Compliance (preferred)
• Registered Compliance Officer with the Financial Sector Conduct Authority (FSCA) (preferred)
• Minimum of 5 years’ experience in Regulatory Risk Management and Compliance
• Banking and Payments environment experience is essential
• Proven engagement with the Payments Association of South Africa (PASA)

End Date: February 6, 2026