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Financial Crime Compliance Manager

3 months ago

Johannesburg, Saudi Arabia FNB South Africa Full time

Job Description

  • To advise and collaborate with the relevant stakeholders in the business unit/segment and team to support and enable the development of the financial crime policy, guidance, and appropriate financial crime safeguards for the business unit/segment, including those that relate to exploitation of platform technology and electronic commerce, Anti-Money Laundering and Countering Terrorist Financing, Economic Sanctions, Market Abuse, Fraud and Anti-Bribery and Corruption
  • To pro-actively advise on the development of financial crime policy applicable to the environment, the development of systems and controls to counter financial crime, and investigate, report, and liaise with law enforcement teams and/or agencies about suspected financial crime
  • Hello Future FinCrime Compliance Manager

Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen.

  • As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the promise of staying curious. Now’s the time to imagine your potential in a team where experts come together and ignite effective change. 

Are you someone who can: 

  • 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.
  • ACAMS

You will have access to: 

  • Challenging Work.
  • Opportunities to network and collaborate with stakeholders at all levels of the organisation.
  • Engage with subject matter experts to enhance and develop your skill set.
  • Opportunities to innovate and use data analytics.

We can be a match if you are:  

  • Curious & courageous - you're driven by always wanting to know more and learn more and you're brave enough to.
  • Obsessed with mastery - you know what it takes to become good at what you do and are constantly pushing yourself to do it.