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
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Make use of data analytics and scripts during compliance reviews and validation to create efficiencies and create ongoing monitoring opportunities.
Manage end to 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.
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