Compliance Head I

2 weeks ago

Johannesburg, Gauteng, South Africa FirstRand Full time
About us, purpose, experience and qualifications

about us:

- make a promise
- be deeply invested
- value our differences
- build trust, not territory
- have courage
- always do the right thing

purpose:

  • To manage the Compliance function in the business unit and to assist the Segment Compliance Head and Group Chief Compliance Officer in terms of compliance holistically as per the Bank's Act Regulations through the implementation of the FirstRand compliance risk framework enabling management to adhere to regulatory requirements and prevent exposure risks in this regard, in line with the FirstRand and related segment business strategy and FirstRand Group wide compliance strategy as well as ensure that the Segment and Business Unit specific Compliance deliverables are implemented and completed
    experience and qualifications:


Minimum Qualification
  • Postgraduate Degree in Commerce, Finance, Law, or a related field with a Certifications in Compliance
  • Experience 5 to 8 years experience in a similar environment, of which 2 to 3 years ideally at management level
    additional requirements:

responsibilities:

  • Demonstrate leadership behaviour through personal involvement, commitment and dedication in support of organisational values
  • Manage team or teams in areas of responsibility in delivery against performance targets and achievement of wider human capital objectives
  • Identify, drive and implement ideas, policies, procedures, standards and frameworks to enhance sales and increase profit and manage future fit practice
  • Analyse information and reports to identify trends, discrepancies and inconsistencies for decision making purposes
  • Establish mutually beneficial relationships with stakeholders that support thought leadership, innovative and integrated practice solutions
  • Draw up a budget aligned to tactical delivery plans to facilitate the provision of adequate financial resources
  • Oversee and manage the compliance risk assessment process including control validation activities and act as a second line of defence to provide an independent oversight of the risk management activities performed by first line of defence
  • Identify and encourage participation in activities that are appropriate for own and employee development in area of responsibility
  • Develop compliance, regulatory and tactical strategy plans to integrate practice formulation to ensure operational implementation and adaption across multiples practices for methodology, governance, and delivery objectives
  • Develop, encourage and nurture collaborative relationships across business areas and across the group

  • Head of Compliance

    2 weeks ago

    Johannesburg, Gauteng, South Africa Believe Resourcing Full time

    OUR CLIENT:A global leader in the BPO sector offering world-class CX and Service Centres at all their locations.They service industries such as eCommerce, Retail, Food Delivery, and Technology.Main Purpose of the Role: Our client's compliance business unit is responsible for preventing, detecting, and mitigating- compliance, regulatory and reputational risk...

  • Compliance Head

    2 weeks ago

    Johannesburg, Gauteng, South Africa FirstRand Full time

    Job DescriptionHello Future Compliance Head IWelcome 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...

  • Compliance Head

    2 weeks ago

    Johannesburg, Gauteng, South Africa Wesbank Full time

    Job DescriptionHello Future Compliance Head IWelcome 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...

  • Head of Sales Business Unit I

    2 weeks ago

    Johannesburg, Gauteng, South Africa FirstRand Full time

    About us, purpose, experience and qualificationsabout us:purpose: Head of Sales Business Unit I is responsible to ensure maximum sales opportunities in small to medium operations. The incumbent ensures to the sales strategy implementation and is accountable for business processes, the management of risk and the adherence to legislative and organisational...

  • Head Of Compliance

    2 weeks ago

    Johannesburg, Gauteng, South Africa Outsidecapital Full time

    Are you based in the United States? Select your country to see jobs specific to your location.Head of Compliance - Gauteng, JohannesburgOur client is seeking a strategic and proactive Head of Compliance to ensure the company remains at the forefront of regulatory adherence and ethical practices. This role is a unique opportunity to steer the compliance...

  • Compliance Head

    2 weeks ago

    Johannesburg, Gauteng, South Africa FirstRand Full time

    Job DescriptionTo implement the FirstRand compliance risk framework to enable adherence to regulatory requirements and prevent exposure risks in line with the FirstRand and related segment business strategy and FirstRand Group wide compliance strategy Establish, align and manage target and budget goals whilst ensuring effective control of costs for a range...

  • Head of Finance and Compliance

    2 weeks ago

    Johannesburg, Gauteng, South Africa RPO Recruitment Full time

    RPO Recruitment is seeking a highly skilled and experienced Head of Finance and Compliance to join our client's team. As the Head of Finance and Compliance, you will be responsible for overseeing all financial operations and ensuring compliance with regulatory requirements. You will work closely with the executive team to develop and implement financial...

  • Compliance Head

    2 weeks ago

    Johannesburg, Gauteng, South Africa Firstrandjobs Full time

    Job DescriptionTo implement the FirstRand compliance risk framework to enable adherence to regulatory requirements and prevent exposure risks in line with the FirstRand and related segment business strategy and FirstRand Group wide compliance strategyHello Future Compliance Head Welcome to FNB, the home of the #changeables. We design for the shapeshifters...

  • Head: Compliance

    2 weeks ago

    Johannesburg, Gauteng, South Africa 1001 Absa Bank Full time

    Empowering Africa's tomorrow, story at a time.With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryThe Head of Compliance...

  • Head Of Finance And Compliance

    2 weeks ago

    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    As Head of Finance, you'll play a pivotal role in driving the financial strategy forward. You'll oversee all aspects of financial management, from budgeting and forecasting to risk management and compliance. Your leadership will guide our team in making informed decisions that propel the company's growth and success.Duties:Liasing with AuditorsPreparation of...

  • Compliance Head

    2 weeks ago

    Johannesburg, Gauteng, South Africa FirstRand Bank Limited Full time

    Description To implement the FirstRand compliance risk framework to enable adherence to regulatory requirements and prevent exposure risks in line with the FirstRand and related segment business strategy and FirstRand Group wide compliance strategy Hello Future Compliance Head Welcome to FNB, the home of the #changeables. We design for the...

  • Head of Engineering

    2 weeks ago

    Johannesburg, Gauteng, South Africa SET Recruitment Consultants Full time

    Head of EngineeringMarket-related SalaryJohannesburgAre you passionate about renewable energy and eager to make a significant impact in the industry? Look no further A renowned renewable energy company, is seeking a dynamic and experienced Head of Engineering to join our team. This is an exciting opportunity to lead the technical aspects of our solar...

  • Head - Compliance

    2 weeks ago

    Johannesburg, Gauteng, South Africa Amicorp BPO Full time

    The role holder will be responsible for directly managing and leading the Group's Compliance teams based in central offices (India, Mauritius) as well as the Local Compliance Officers (LCO's) and Anti- Money Laundering Officers (MLROs) of all business lines and jurisdictions. The role holder will ensure that the whole Compliance function operates as one team...

  • Head Of Business Development C

    2 weeks ago

    Johannesburg, Gauteng, South Africa Anávo | Renewable Energy Recruitment Full time

    Head of Business Development Solar C&I. Our client is a global developer of large-scale & commercial and industrial renewable energy projects.As the Head of Business Development C&I you will:Act as the company's main lead for business development opportunities in the C&I sector across South Africa.Drive the company growth within the C&I market, using your...

  • Segment Compliance Monitoring Head

    2 weeks ago

    Johannesburg, Gauteng, South Africa FirstRand Full time

    Job DescriptionTo manage the Compliance Monitoring function in the business segments and to assist the Group Compliance Monitoring Head and Group Chief Compliance Officer to strategically lead, manage and deliver an integrated end-to-end Group Compliance Monitoring function across the Group in order to provide independent assurance to the Group Compliance...

  • Head: Compliance and Regulatory Affairs

    2 weeks ago

    Johannesburg, Gauteng, South Africa Secondment Full time

    Our clinte in the Financial indusrty is looking to hire a Temp Head: Compliance and Regulatory Affairs.Requirments: Must have LLB, BCom, or equivalent qualification. Must have years' experience in the antimoney laundering control/combat terror financing, compliance and regulatory and sanctions environment. Must have 5 years in managing and leading a team of...

  • Head Of Finance And Compliance

    2 weeks ago

    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Do you thrive in dynamic environments where your expertise can shape the financial future of a global investment powerhouse As the Head of Finance, you'll play a pivotal role in driving the financial strategy forward. You'll oversee all aspects of financial management, from budgeting and forecasting to risk management and compliance. Your leadership will...

  • Brokerage Supervisor I

    2 weeks ago

    Johannesburg, Gauteng, South Africa UNITED PARCEL SERVICE Full time

    Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience our rewarding culture, and work with talented teams that help you become better every day. We know what it takes to lead UPS into tomorrow—people with a unique combination of skill + passion. If you have the qualities and drive to lead yourself...

  • Head: Compliance Oversight

    2 weeks ago

    Johannesburg, Gauteng, South Africa Nedbank Full time

    Job Classification- REQ:Refilwe Falatsi:- Closing Date: 25 August 2023:- Division: Wealth Centre | Compliance:- Employment Equity Statement: Preference will be given to individuals from underrepresented groups:- NB: This role is a specialist role and it does not have a team reporting to this role. Job Family Risk, Audit and Compliance Career Stream...

  • Compliance Specialist I

    2 weeks ago

    Johannesburg, Gauteng, South Africa FirstRand Full time

    About us, purpose, experience and qualificationsabout us:- make a promise- be deeply invested- value our differences- build trust, not territory- have courage- always do the right thingpurpose: To monitor processes and related controls in accordance with compliance methodology and minimum standards and provide support to experienced Regulatory Risk and...