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  • Posted: May 17, 2021
    Deadline: Not specified
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  • In 1998 Rand Merchant Bank Holdings and the financial services interests (First National Bank of Southern Africa Limited "FNB"? and Southern Life Limited) of Anglo-American were merged to form FirstRand Limited. FNB became a wholly owned subsidiary of FirstRand and currently trades as a division of FirstRand Bank Limited. FNB provides personal, ...
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    Exchange Control Compliance Manager

    Implement compliance program, consult with business and ensure conformance with regulations. Performs statistical sampling monitoring.

    Responsibilities

    • Deliver exceptional service that exceeds customers’ expectations through proactive, innovative and appropriate solutions
    • Cultivate and manage objective working relationships with a variety of stakeholders, including end-users, SME’s, project managers and senior staff members. Facilitate the graph discussions between the Banking Group and the SARB and ensure that all correspondence received and sent to BSD is prepared by RRM in conjunction with Regulatory Reporting
    • Maintenance of expert knowledge on relevant legislative amendments, industry best practices and provision of proactive advice and solutions to relevant stakeholders
    • Develop and maintain a network of experts to ensure communication of solutions, benefits, risks and innovations in area of specialisation
    • Monitor status of compliance within the business, as per criteria within policies and procedures.
    • Plan and manage performance, skills development, employment equity, talent and culture of team in order to improve innovation, achieve efficiencies and increase competencies
    • Manage own development to increase own competencies 

    Experience and qualifications

    • LLB or equivalent qualification
    • Compliance management or Enterprise Risk Management Certificate advantageous
    • 3 to 5 years related experience
    • A broad understanding of all the banking industry Legislation
    • An in-depth knowledge and understanding of FICA and related AML legislation 

    Additional requirements

    • Exchange Control experience is essential
    • 6 to 8 years' extensive compliance management 

    Method of Application

    Interested and qualified? Go to FNB South Africa on www.firstrandjobs.mobi to apply

    Note: Never pay for any training, certificate, assessment, or testing to the recruiter.

  • Send your application

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