Specialist: Financial Crime and Compliance

Job Description To provide robust financial crime compliance advice as per the segment and the FirstRand Group operating standards and policies To provide guidance and support to business through the identification of financial crime training needs, development, and the roll out of development programmes that will mature staff knowledge and competence in...

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,...

Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary To...

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...

Attention Are you passionate about data integrity and compliance? Join a leading Corporate and Investment Banking (CIB) team as a Financial Crime Data Operations Specialist and make a real impact in safeguarding financial systems!Company and Job Description Our client is a trusted leader in the financial services industry, committed to excellence and...

Attention Are you passionate about data integrity and compliance? Join a leading Corporate and Investment Banking (CIB) team as a Financial Crime Data Operations Specialist and make a real impact in safeguarding financial systems!Company and Job DescriptionOur client is a trusted leader in the financial services industry, committed to excellence and...

Manager, Financial Crime Compliance Oversight Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, 30 Baker Street To manage the operational implementation of the Group Financial Crime Compliance Conformance Services Framework across all countries (South Africa, Africa Regions, and Offshore) and jurisdictions in which the...

Regional Head, Financial Crime Compliance - Africa Regions Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, 30 Baker Street Within the Group entities operating in the Southern Africa Region (the Business Area), oversee the implementation of Group Financial Crime Compliance Policies, Standards and Procedures. To oversee the...

Senior Manager, Financial Crime Compliance Officer Function Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To manage & lead a Group Financial Crime Compliance Officer Function to support the Business Lines with the implementation of Policies & Standards. To define & implement the GFCC Business Area Strategy. To...

About us, purpose, experience and qualifications **about us**: **purpose**: - To provide ongoing oversight, which includes the co-ordination and participation in the Groups response to the financial crime risk-based approach, taking into account the emerging typologies, risks and vulnerabilities To prepare for periodic inspections, and detail progress...