Job DescriptionHello 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 costsBuild working relationships across teams and functional lines to enhance work delivery, collaboration and innovationDeliver customer experience excellence in own service delivery aligned to Organisational values and service standardsCompile reports that track progress and guide business to make informed decisionsEnsure development and continuous value add improvement to operational processesManages risks in own area of responsibilityAdvise and support clients on a wide range of financial crime compliance matters, systems and controlsManage financial crime compliance programme and associated risks in own area of responsibilityStay 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 risksOversight of design and operational effectiveness, testing of business financial crime risk management controls including due diligence, transaction monitoring, screening, and suspicious activity reporting processesParticipate in planned activities that are appropriate for own developmentDevelop, encourage and nurture collaborative relationships across area of specialisationDisplay and encourage an appreciation of teamwork and inclusivity.

You will be an ideal candidate if you:

Have completed relevant undergraduate degreeHave at least 4-5 years Financial Crime Compliance Experience

You will have access to:

Challenging work in a complex and exciting environmentOpportunities 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 toObsessed with mastery - you know what it takes to become good at what you do and are constantly pushing yourself to do it.Strong systems skillsStrong organisational and prioritisation skillsAbility lead through influence and relationship building.

Are you interested to take the step? We look forward to engaging with you further. Apply now!

Job Details

Take note that applications will not be accepted on the below date and onwards, kindly submit applications ahead of the closing date indicated below.

24/01/25

All appointments will be made in line with FirstRand Group’s Employment Equity plan. The Bank supports the recruitment and advancement of individuals with disabilities. In order for us to fulfill this purpose, candidates can disclose their disability information on a voluntary basis. The Bank will keep this information confidential unless we are required by law to disclose this information to other parties.