Compliance Manager

2 weeks ago

Johannesburg, South Africa FirstRand Full time

Job Description

To ensure there is implementation of the Group’s compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resources/specialists.

Ensure adherence of organisation policies and procedures, especially regulatory and ethical standards.

Perform regular audits, design control systems and help to design and implement company policies.

Hello Future 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 team in FNB Retail Legal Risk and Compliance, 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:

- Work with stakeholders to design, implement and maintain an effective governance and reporting framework to ensure robust and high quality exco level governance standards and reporting
- A consistently high standard of consolidated risk reporting to both internal and external stakeholders and committees. Reports must be accurate, complete, and delivered timeously to enable senior decision making
- Provide Subject Matter Expert guidance on FICA regulatory changes and oversee the implementation of action plans to align to the upcoming regulatory requirements
- Accountable for effective risk reporting that enable business to drive risk maturity
- Analyse information and reports to identify trends, discrepancies and inconsistencies for decision making purposes
- Identify, drive and implement ideas, policies, procedures, standards, and frameworks to enhance the maturity of the financial crime program
- Deploys integrated risk management, governance, and compliance frameworks throughout area of responsibility
- Support the Head of Compliance in ensuring that the Risk strategy aligns with and supports the business strategy
- Complement the other specialist and deployed risk management functions through close partnership with management
- Work in close partnership with Group stakeholders (including Group Internal Audit and Monitoring Centre of Excellence) to support adherence to required Group governance and reporting, regulatory requirements
- Display an in-depth understanding of PPS’s processes and risks
- Understand and balance risk reward trade-off for strategic outcomes and business informed decisions
- Engage with key stakeholders in order to determine risk posture for business
- Initiate dialogue to build professional working relationships with all stakeholders, displaying excellent abilities to listen, advise, influence, negotiate and present at all levels
- Lead and facilitate difficult conflict situations into consensual agreements
- Integrate opinions and information provided by various sources to make strategic decisions
- Understand business tools, processes, and systems in order to provide required risk guidance
- Establish mutually beneficial relationships with stakeholders that support thought leadership, innovative and integrated practice solutions
- Encourage high performance through clear performance measures
- Retain talent by recognising and fairly rewarding performance and delivery
- Take full responsibility for all aspects of sound people management, including: Recruitment, Development; Performance Management, Remuneration and Rewards, Career path planning and On-the-job training, coaching & mentoring
- Motivate, delegate, and empower direct reports appropriately
- Work with the team to actively grow their skills and lead them in operational excellence

You will have access to:

- Opportunities to network and collaborate
- A challenging working environment
- Opportunities to innovate

We can be a match if you have:

- 3 - 5 years experience in Financial Services, preferably Banking, with 3 years in financial crime
- A clear understanding of FICA and FATF requirements
- ACAMs would be advantageous.
- 2 - 3 years experience in Anti-Bribery and Corruption within a financial services provider
- Experience in dealing with senior stakeholders across the bank and externally (Exco Members, FirstRand non-executives, Group Internal Audit, Regulators)

POST

FNB

LI-TN2

Job Details

10/12/24

  • Compliance Manager

    3 months ago

    Johannesburg, South Africa Nedbank Full time

    **Job Requisition Details** REQ: 135731 Closing Date: 13 September 2024 Talent Acquisition: Precious Motlhako - Cluster and LocationRetail and Business Banking Johannesburg, Sandton Hybrid - Career Stream- REGULATORY COMPLIANCE- Leadership Pipeline- Manage Self Professional**Job Purpose** - To provide oversight and perform an advisory function on the...

  • IT Compliance Management

    6 months ago

    Johannesburg, South Africa Unique Personnel Full time

    **Job Number** - 70863 **Job Type** - Permanent **Job Title** - IT Compliance Management **Computer Skills** - Attention to detail,Project management,Communication,Compliance knowledge **Industry** - Computer - IT **City** - Johannesburg **Province** - Gauteng - Develop and maintain an effective IT compliance framework that aligns with industry...

  • Compliance Manager

    6 months ago

    Johannesburg, South Africa Nedbank Full time

    Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance **Job Purpose** - To assist with the identification, management and reporting of compliance risk and incidents, specific to Investment Banking. This will require an in-depth understanding of the investment banking business as well as requiring the coordination; facilitation and...

  • Compliance Manager

    4 months ago

    Johannesburg, South Africa FirstRand Full time

    Job Description Hello Future 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. Now’s the time to imagine your potential in a team where experts come together and ignite effective change. The main purpose of the...

  • Compliance Manager

    8 months ago

    Johannesburg, South Africa BGA Recruitment Full time

    **Job Summary**: The Compliance Manager overall responsibility is the legal and compliance function within the Company. It involves ensuring the company's integrity, and adherence to legal standards and in-house policies. Enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. **Job Tasks (Duties)**: -...

  • Manager Compliance

    6 months ago

    Johannesburg, South Africa South African Bankers Services Company Pty Ltd Full time

    **Job Description**: BankservAfrica form part of the South African National Payments System and are a trusted partner of the financial industry, including banking institutions, and therefore require that employees adhere to unwavering standards of honesty and transparency in performing their duties. **PURPOSE** The main purpose of the Manager Compliance is...

  • Compliance Manager

    3 weeks ago

    Johannesburg, South Africa FirstRand Full time

    Job Description Dear Future, Compliance Manager The role requires you to ensure there is implementation of the Group’s compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resources/specialists. Ensure adherence of organisation policies and...

  • Compliance Manager

    2 months ago

    Johannesburg, South Africa FirstRand Full time

    Job Description Dear Future, Compliance Manager The role requires you to ensure there is implementation of the Group’s compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resources/specialists. Ensure adherence of organisation policies and...

  • Compliance Manager

    6 months ago

    Johannesburg, South Africa LexisNexis Legal & Professional Full time

    **Would you like to elevate Compliance?** **Join Us as a Compliance Manager!** **About our Team** Reed Exhibitions Group connects people and businesses to grow through leading exhibitions and events. Our team delivers high-quality events for global industry experts buyers and sellers. **About the Role** As a Compliance Manager, you will provide expert...

  • Compliance Manager

    1 week ago

    Johannesburg, South Africa FirstRand Full time

    Job Description To ensure there is implementation of the Group’s compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resources/specialists. Ensure adherence of organisation policies and procedures, especially regulatory and ethical...

  • Compliance Manager

    1 month ago

    Johannesburg, South Africa FirstRand Full time

    Job Description To ensure there is implementation of the Group’s compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resources/specialists. Ensure adherence of organisation policies and procedures, especially regulatory and ethical...

  • Compliance Manager

    6 months ago

    Johannesburg, 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 ensure there is implementation of the Group’s compliance frameworks and programmes in consultation with business ensure conformance and...

  • Compliance Manager

    7 months ago

    Johannesburg, South Africa FirstRand Full time

    Job Description 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...

  • Compliance Manager

    6 months ago

    Johannesburg, South Africa LexisNexis Full time

    Would you like to elevate Compliance? Join Us as a Compliance Manager! About our Team Reed Exhibitions Group connects people and businesses to grow through leading exhibitions and events. Our team delivers high-quality events for global industry experts buyers and sellers. About the Role As a Compliance Manager, you will provide expert legal advice and...

  • Compliance Manager

    8 months ago

    Johannesburg, South Africa FirstRand Full time

    Job Description To ensure there is implementation of the Group’s compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resources/specialists. Ensure adherence of organisation policies and procedures, especially regulatory and ethical...

  • Compliance Manager

    2 months ago

    Johannesburg, Gauteng, South Africa BGA Recruitment Full time

    Job Summary:The Compliance Manager is responsible for ensuring the company's integrity and adherence to legal standards and in-house policies. This involves enforcing regulations in all aspects and levels of business, as well as providing guidance on compliance matters.Key Responsibilities:Develop and oversee control systems to prevent or deal with...

  • Compliance Manager

    3 weeks ago

    Johannesburg, South Africa FirstRand Full time

    Job Description To ensure there is implementation of the Group’s compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resources/specialists. Ensure adherence of organisation policies and procedures, especially regulatory and ethical...

  • Compliance Manager

    8 months ago

    Johannesburg, South Africa BGA Recruitment Full time

    Job Summary:The Compliance Manager overall responsibility is the legal and compliance function within the Company. It involves ensuring the company's integrity, and adherence to legal standards and in-house policies. Enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters.Job Tasks (Duties):Develop and...

  • Compliance Manager

    6 months ago

    Johannesburg, South Africa FirstRand Full time

    Job Description To ensure there is implementation of the Group’s compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resources/specialists. Ensure adherence of organisation policies and procedures, especially regulatory and ethical...

  • Compliance Manager

    6 months ago

    Johannesburg, South Africa FirstRand Full time

    Job Description Hello Future 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...