First National Bank (FNB) South Africa offers dynamic career paths, structured graduate development programs, and continuous on-the-job learning across banking, data science, IT, and client advisory roles
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.
Ensure execution of compliance management strategies, plans and programmes
Provision of Compliance Management Subject Matter Expertise
Control expenditure and identify process improvements to contain and reduce costs
Ensure development and continuous value add improvement to operational processes
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
Develop, encourage and nurture collaborative relationships across area of specialisation
Display and encourage an appreciation of teamwork and inclusivity
Manage team performance in achievement of business objectives
Participate in planned activities that are appropriate for own and employee development
Provide input into the development of the tactical strategy, and develop and implement a supporting operational strategy
Compile reports that track progress and guide business to make informed decisions
Manages risks in own area of responsibility
Organisational values and service standards
Provide input into the budget and manage and report on budget usage that reflects delivery of planned work within agreed parameters
Qualification
Minimum Qualification - bachelor's degree in legal or Compliance
Preferred Qualification - Relevant Degree in Risk Management, registered as a Compliance Officer with the Financial Sector Conduct Authority
Experience
5 years experience in Regulatory Risk Management and Compliance
Banking and Payments environment experience is essential
Solid understanding of key legislations
Proven experience engaging with Payments Association of South African (FAS), including participation in regulatory discussions and initiatives, working groups and industry forums.
20 Initiatives to Boost Employee EngagementAre you struggling with improving employee engagement at work? This article covers everything from better communication to building a strong workplace culture.
30 Common Interview Mistakes to AvoidThis piece examines 30 of the most common mistakes applicants make at interviews, so you know how to better avoid them.
Gmail
Yahoomail