Compliance Head

5 months ago

Johannesburg, South Africa FirstRand Full time

Job Description

Hello Future Compliance Head I

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 has experience in:
Managing 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 Banks 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

Key Responsibilities:

- Contribute to the development of larger overall area budget
- Develop the budget for the next financial year for area of responsibility taking all operational plans into consideration
- Research and design a longer term financial resource requirement plan for the area of responsiblity
- Present the business case to motivate for financial resources
- Analyse and develop implementation plans against the forecasted financial budget
- Develop tactical budget for area of responsibility that minimise expenditure and manage costs
- Control the budget for area including the authorisation of expenditures and implementation of financial regulations
- Build relationships that allow for the managing of expectations; the sharing of knowledge and diverse insights; and the creation of buy-in
- Engage in cross-functional relationships to obtain and to provide work support
- Contribute to sustaining a competitive edge through external networking, benchmarking and representation on related forums
- Ensure integrated view and reporting of relevant business information
- Analyse information to identify trends, discrepancies and inconsistencies for decision making purposes
- Ensure reporting of identified inconsistencies or opportunies
- Use the insights gained through integrated business reports to measure success and realign tactical strategy implementation objectives appropriately
- Participate with senior management to establish strategic goals, plans and objectives for the organisation and make strategic decisions based on company goals and objectives
- Develop compliance guidelines, processes, and procedures for various business units through collaboration with business unit leadership
- Negotiate and influence matters affecting the compliance team within the Africa operations
- Analyse, address and resolve compliance issues
- Provide oversight and support on compliance related matters
- Ensure processes and other controls exist within the business to enforce compliance with laws, regulations, policies, and procedures
- Oversee and manage internal data privacy compliance reviews, where required under local laws and regulations
- Ensure the implementation of compliance awareness and training programs across the organisation
- Brainstorm, identify, implement and drive innovative best practice ideas within the organisation to ensure increased efficiencies
- Create and participate in specialist communities of practice and represents the organisation at Group and industry level to share best practice insights and solutions
- Drive strategic projects, change management and platform integration across operations
- Leverage Group capability to exploit opportunities
- Ensure and encourage adherence to an operational framework of policies and procedures
- Implement compliance programmes, processes, and procedures in support of laws and regulations
- Ensure that operations are monitored and audited, including, systems in place to detect compliance violations in high-risk, transactional activities, red flag indicators and metrics for compliance risks
- Evaluate the effectiveness of business unit processes and other controls that exist to ensure compliance with laws, regulations, policies, and procedures
- Oversee and manage the monitoring of business unit conduct (e.g., for violations of applicable laws, regulations, policies, and procedures)
- Manage critical projects including incident and crisis management to ensure that the incident management plan is executed in a timely manner
- Ensure compliance with the requirements of Business
- Continuity and Issues Management programmes
- Collaborate with business units to perform periodic reviews of compliance effectiveness
- Compile and submit compliance-related reports to various regulators, as and when required
- Report to regional and international

  • Compliance Head

    1 month ago

    Johannesburg, Gauteng, South Africa FirstRand Bank Limited Full time

    Job Title: Compliance HeadJob Summary:We are seeking a highly skilled Compliance Head to join our team at FirstRand Bank Limited. The successful candidate will be responsible for managing the Compliance function in the business unit and assisting the Segment Compliance Head and Group Chief Compliance Officer in ensuring compliance with regulatory...

  • Compliance Head

    2 months ago

    Johannesburg, South Africa FirstRand Full time

    Job Description Hello Future Compliance Head WesBank Motor Legal Risk and Compliance is looking for a dynamic and highly skilled Compliance Head to join their team. The successful applicant will be required 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 Head

    2 weeks ago

    Johannesburg, Gauteng, South Africa FirstRand Bank Limited Full time

    Job DescriptionJob Title: Compliance HeadJob Summary:We are seeking a highly skilled and experienced Compliance Head to join our team at FirstRand Bank Limited. The successful candidate will be responsible for leading our compliance function and ensuring that our business operations are in line with regulatory requirements.Key Responsibilities:Develop and...

  • Compliance Head

    2 months ago

    Johannesburg, South Africa FirstRand Full time

    Job Description 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 Banks Act Regulations through the implementation of the FirstRand compliance risk framework enabling management to adhere to regulatory requirements and prevent...

  • Compliance Head

    3 weeks ago

    Johannesburg, Gauteng, South Africa FirstRand Bank Limited Full time

    Job Title: Compliance HeadJob Summary:The Compliance Head will be responsible for managing the Compliance function in the business unit and assisting the Segment Compliance Head and Group Chief Compliance Officer in terms of compliance holistically as per the Banks Act Regulations through the implementation of the FirstRand compliance risk framework.Key...

  • Compliance Head

    5 months ago

    Johannesburg, South Africa FirstRand Full time

    Job 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 Legal and Compliance

    3 weeks ago

    Johannesburg, Gauteng, South Africa AGC Recruitment Pty Ltd Full time

    Job Title: Head of LegalAGC Specialist Recruitment is seeking a highly experienced and skilled Head of Legal to join our client's team in the mining industry.About the Role:The Head of Legal will be responsible for leading the legal function and providing strategic advice on legal matters related to mining operations. This includes developing and...

  • Head of Legal and Compliance

    4 hours ago

    Johannesburg, Gauteng, South Africa Specd Full time

    Job Title: Head of Legal and ComplianceAt Specd, we are seeking an experienced Head of Legal and Compliance to join our team. As a key member of our leadership team, you will play a crucial role in ensuring that our business operations are compliant with relevant laws and regulations.Job Context:You will collaborate closely with top management to deliver...

  • Compliance Head

    2 weeks ago

    Johannesburg, South Africa FirstRand Bank Limited Full time

    Description Hello Future Compliance Head I 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...

  • Head of Finance and Compliance

    5 months ago

    Johannesburg North, South Africa Communicate Recruitment Full time

    One of my clients in the FMCG space is looking for a Head of Finance to lead their Sub-Saharan Africa region. If you are a CA(SA) with experience in the FMCG space, then this is the role for you. **Job & Company Description**: A market leader in the FMCG space is looking for a Head of Finance to join their executive team. In this role you would be...

  • Head of Legal and Compliance

    1 month ago

    Johannesburg, Gauteng, South Africa AGC Recruitment Pty Ltd Full time

    Job Title: Head of LegalAGC Specialist Recruitment is seeking a highly experienced Head of Legal to join our client's mining operations team in South Africa.About the Role:The Head of Legal will be responsible for leading the legal function and providing strategic advice on all legal matters related to mining operations. This includes developing and...

  • Compliance Head

    3 weeks ago

    Johannesburg, South Africa Spane4all Full time

    Time left to apply: End Date: October 23, 2024 (5 days left to apply) Job Requisition ID: R23338 Job Description 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 Banks Act Regulations through the implementation of the FirstRand...

  • Compliance Head

    1 week ago

    Johannesburg, South Africa FirstRand Bank Limited Full time

    Description 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 Banks Act Regulations through the implementation of the FirstRand compliance risk framework enabling management to adhere to regulatory requirements and prevent...

  • Head of Legal and Compliance

    3 weeks ago

    Johannesburg, Gauteng, South Africa AGC Recruitment Pty Ltd Full time

    Job Title: Head of LegalOur client, a leading mining company in South Africa, is seeking a highly experienced and skilled Head of Legal to join their team. The successful candidate will be responsible for providing strategic legal advice and guidance to the company's management and board of directors.Key Responsibilities:Develop and implement legal...

  • Segment Compliance Monitoring Head

    5 months ago

    Johannesburg, South Africa FirstRand Full time

    Job Description To 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...

  • Compliance Head I

    5 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 manage the Compliance function in the business unit and to assist the Segment Compliance Head and Group Chief Compliance Officer in terms of...

  • Head of legal and compliance

    2 days ago

    Johannesburg, South Africa Jobted ZA C2 Full time

    JOB DESCRIPTION INFORMATION: Job Title: Head of legal and compliance Employment Type: Permanent, On-site Work Location: Johannesburg - Sandton JOB CONTEXT: We're on the lookout for a Head pf legal and compliance to be the driving force behind our legal projects. As the Head of Legal and Compliance, you will collaborate closely with top management to...

  • Head of legal and compliance

    7 days ago

    Johannesburg, South Africa Specd Full time

    JOB DESCRIPTION INFORMATION: Job Title: Head of legal and complianceEmployment Type: Permanent, On-siteWork Location: Johannesburg - Sandton JOB CONTEXT: We're on the lookout for a Head pf legal and compliance to be the driving force behind our legal projects. As the Head of Legal and...

  • Head of legal and compliance

    7 days ago

    Johannesburg, South Africa Specd Full time

    JOB DESCRIPTION INFORMATION: Job Title: Head of legal and complianceEmployment Type: Permanent, On-siteWork Location: Johannesburg - Sandton JOB CONTEXT:We're on the lookout for a Head pf legal and compliance to be the driving force behind our legal projects. As the Head of Legal and Compliance, you...

  • Head of Governance and Compliance

    2 months ago

    Johannesburg, Gauteng, South Africa Standard Bank Group Full time

    Job Title: Head, Governance, ControlAbout the Role:We are seeking a highly skilled and experienced professional to lead our Governance, Control, and Compliance (GCC) capabilities in a large/medium country. The successful candidate will be responsible for implementing solutions for diverse in-scope portfolios that require GCC services and unique country...