Financial Crime Reporting and Regulatory Liaison

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...

Job Description Hello future Group Financial Crime Regulatory Risk 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...

Responsibilities Receive, log, and prioritise summonses / request for investigations served on the Bank. Interpret legal requests and translate them into clear data extraction and analysis requirements. Liaise with relevant stakeholders to clarify scope and deadlines. Work with internal investigation units, compliance teams, and data engineers to ensure...

**PRIMARY PURPOSE** Conduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business risk. **TECHNICAL COMPETENCY REQUIREMENT** - Strong...

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 SummaryThe...

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...

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...

Overview Financial & Regulatory Reporting Accountant We are seeking a qualified CA(SA) or equivalent finance professional with strong experience in financial reporting, statutory compliance, and regulatory reporting. The successful candidate will be responsible for ensuring accurate and timely financial statements, statutory submissions, and supporting...

Job Description Hello future Group Financial Crime Risk Assessment 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...