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Financial Compliance Specialist
1 week ago
Company Overview
The FirstRand Bank Limited is a leading financial institution in the financial services industry, providing various services to its clients.
Job Summary
We are seeking an experienced Financial Compliance Specialist to join our team. The successful candidate will be responsible for conducting forensic regulatory investigations within the financial services industry and taking responsibility for the regulatory and enforcement action following from such investigations.
Main Responsibilities
- Create and execute clear, focused, and efficient investigation plans with reasonable timelines.
- Conduct quality investigations (gathering all relevant, admissible evidence and proper analysis of the evidence).
- Take responsibility for the execution of all enforcement actions, including the drafting of all enforcement documentation, presentation to enforcement meetings, debarments, withdrawal of licences, and administrative penalties.
Key Performance Areas
- Analyzing complex data to identify potential risks and areas of non-compliance.
- Developing and implementing effective compliance strategies to mitigate these risks.
- Coordinating with internal stakeholders to ensure seamless implementation of compliance measures.
Required Skills and Qualifications
- Proven interviewing skills and a confident and decisive approach particularly in difficult situations.
- A high level of judgement and integrity.
- Ability to carry out duties independently, impartially, and objectively.
Benefits
The FirstRand Bank Limited offers a competitive salary package, excellent benefits, and opportunities for professional growth and development.
Others
The FSCA is committed towards increasing the representation of marginalised groups in line with its Employment Equity Plan. Persons with disabilities are encouraged to apply.
Please note that correspondence and communication will only be conducted with shortlisted candidates and that the FirstRand Bank Limited reserves the right not to appoint if a suitable candidate is not identified.
