Group Compliance Monitoring Head

3 months ago


Johannesburg, South Africa FirstRand Full time

Job Description

To take responsibility for the teams that perform Identification, monitoring, assessment and management of compliance risks by ensuring that independent monitoring across all the bank's subsidiaries is effective and ensures compliance within the appropriate regulatory requirements, and to ensure that regular and systemic monitoring reviews take place which identify and assess regulatory and compliance risks and recommend any solutions to ensure that regulatory requirements are being met by the business
- Provide Subject Matter Expert guidance on Compliance Monitoring related to regulatory risk changes and oversee the implementation of action plans to align to the upcoming regulatory requirements.
- Demonstrate leadership behavior through personal involvement, commitment and dedication in support of organizational values.
- Develop, encourage and nurture collaborative relationships across business areas and across the group.
- Manage team or teams in areas of responsibility in delivery against performance targets and achievement of wider human capital objectives.
- Develop tactical strategy and delivery plans in support of functional strategic objectives in partnership with leadership.
- 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 sales and increase profit and manage future fit practice.
- Deploys integrated risk management, governance and compliance frameworks throughout area of responsibility.
- Design and deliver customer service solutions, systems and interactions aligned to Organizational values and service standards that build the brand.
- 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.

Job Details

Application Closing Date

31/05/24



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