Group Financial Crime Compliance Specialist
2 weeks ago
Job Description
Hello future Group Financial Crime Compliance Specialist
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 diversity in our people, particularly for the way that this contributes to innovative thinking. If you think you will flourish in our environment, and you believe you have the necessary skills and competencies for the position advertised, then we are looking for you
Are you someone who can:
Ensure and deliver high quality financial crime regulatory compliance advice programme and support to clients operating across the regulated sector, including retail, corporate and investment banks; wealth and asset management firms; and authorised payment and electronic money institutions.
- Develop, implement and oversight of effective financial crime compliance programme, inclusive of anti-bribery and corruption.
- Control expenditure and identify process improvements to contain and reduce costs
- Build working relationships across teams and functional lines to enhance work delivery, collaboration and innovation
- Deliver customer experience excellence in own service delivery aligned to Organisational values and service standards
- Compile reports that track progress and guide business to make informed decisions
- Ensure development and continuous value add improvement to operational processes
- Manages risks in own area of responsibility
- Advise and support clients on a wide range of financial crime compliance matters, systems and controls
- Manage financial crime compliance programme and associated risks in own area of responsibility
- Stay abreast of money laundering, terrorist financing and anti-bribery and corruption trends and typologies to inform programme effectiveness and to create awareness and identify potential risks
- Oversight of design and operational effectiveness, testing of business financial crime risk management controls including due diligence, transaction monitoring, screening, and suspicious activity reporting processes
- Participate in planned activities that are appropriate for own development
- Develop, encourage and nurture collaborative relationships across area of specialisation
- Display and encourage an appreciation of teamwork and inclusivity.
- Have completed relevant undergraduate degree
- Have at least 4-5 years Financial Crime Compliance Experience
You will have access to:
- Challenging work in a complex and exciting environment
- Opportunities to innovate and create efficiencies.
- Exposure to our direct SA operations and indirect Broader Africa, off-shore operations
We can be a match if you are:
- Curious & courageous - you're driven by always wanting to know more and learn more and you're brave enough to
- Obsessed with mastery - you know what it takes to become good at what you do and are constantly pushing yourself to do it.
- Strong systems skills
- Strong organisational and prioritisation skills
- Ability lead through influence and relationship building.
Job Details
24/01/25
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