Compliance Specialist

2 weeks ago


Johannesburg, South Africa FirstRand Full time

Job Description

To assist with the development and implementation of risk management plans and establishing risk-reporting requirements

Hello Future Compliance Specialist

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 Credit Card, 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:

- Ensure compliance with relevant statutory, legislative, policy and governance requirements in area of accountability
- Ensure implementation of relevant policies, governance and practice standards across the business
- Maintain knowledge on relevant legislative amendments, industry best practices and internal compliance procedures and requirements
- Ensure compliance is adopted in terms of systems and procedures as laid out by organisation and review in response to audit findings and changes
- Develops an understanding of risks and risk management approaches
- Implement and provide input into the development of governance and compliance procedures and processes within area of specialisation and identify risks
- Educate others and makes suggestions for improvements
- Network and participates in specialist risk forums where required
- Implement, monitor and control business processes according to quality standards; policy; and compliance and governance requirements in area of accountability
- Ensure the development, alignment, mapping and implementation of end-to-end processes aligned to the customer journey map
- Research, enable and consult on improvements and opportunities to harness technology and platform enablement
- Review existing processes and suggest innovative ideas to improve and streamline processes to drive efficiencies and minimise redundancy

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:

- 2-5yrs in a Payments department specifically within a role looking at Compliance or risk aspects of the payment mechanism used such as EFT, Card, Forex
- Experience in payment related compliance projects (FATF, AML, BOPCARD/CUS,VISA compliance, MasterCard Compliance)
- A good understanding of current and potential future legislation related to payments (Wire transfers, Cash transactions, reporting)
- PASA foundational payment certificate (Optional)

Job Details

Application Closing Date

07/02/24


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