Group Financial Crime Regulatory Risk Specialist at FirstRand Corporate Centre

Job Description

• To ensure regulatory obligations are imposed in terms of the applicable financial crime legislative and regulatory framework, as set out in the FirstRand Group Risk Management and Compliance Programme which includes compiling the relevant group customer due diligence requirements, reviewing the localisation of these requirements, and providing subject matter expert and technical advice

Hello future Group Financial Crime Regulatory Risk Specialist!

• FirstRand believes that its people are its single most important resource and will not operate in a sector unless it has people who are right for that market and who share FirstRand’s business values. We recruit self-starters who have a passion for what they do. We empower them, hold them accountable and reward them appropriately. We value diversity in our people, particularly for the way that this contributes to innovative thinking. If you think you will flourish in our environment, and you believe you have the necessary skills and competencies for the position advertised, then we are looking for you!

Role Purpose

• To ensure regulatory obligations are imposed in terms of the applicable financial crime legislative and regulatory framework, as set out in the FirstRand Group Risk Management and Compliance Programme which includes compiling the relevant group customer due diligence requirements, reviewing the localisation of these requirements, and providing subject matter expert and technical advice.

Are you someone who can:

• 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 Organisational values and service standards
• Compile reports that track progress and guide business to make informed decisions
• Manages risks in own area of responsibility
• Manage and provide input into the drafting and updating of policies, standards or supporting documentation
• Ensure management is informed on Anti Money Laundry compliance matters which may pose financial or reputational risks for the business
• Research, identify, assess, and analyse the internal and external threats, risks, and vulnerabilities that the Bank is exposed to from a Financial Crime perspective Participate in planned activities that are appropriate for own development
• Develop, encourage and nurture collaborative relationships across area of specialisation
• Display and encourage an appreciation of teamwork and inclusivity

Job Details

• Take note that applications will not be accepted on the below date and onwards, kindly submit applications ahead of the closing date indicated below.
• 06/02/25