Job Details

Compliance Specialist

About

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 Bank's Act Regulations through the implementation of the FirstRand compliance risk framework enabling management to adhere to regulatory requirements and prevent exposure risks in this regard, in line with the FirstRand and related segment business strategy and FirstRand Group wide compliance strategy as well as ensure that the Segment and Business Unit specific Compliance deliverables are implemented and completed.

Responsibilities

  • Lead and evolve the compliance function across banking, payments, and technology-driven operations
  • Develop comprehensive risk management plans and monitor key controls for operational resilience
  • Provide strategic, tailored advisory solutions on regulatory requirements
  • Build and maintain scalable, data-driven compliance frameworks
  • Collaborate cross-functionally to embed regulatory integrity across all business units

Qualifications

  • Postgraduate Degree in Commerce, Finance, Law, Audit, or a related field
  • Certification in Compliance
  • 5–8 years of experience in a banking environment, with at least 2–3 years at management level
  • Experience in the financial services industry
  • Strong understanding of financial services regulation and risk management practices

Application instructions:

  • CLICK ON GREEN BUTTON TO APPLY

Hiring organization

Hiring organization image

First National Bank (FNB)

Employment Type: job

Job Location: JOHANNESBURG, SOUTH AFRICA

Base Salary: Market Related

Closing Date:

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