Compliance Monitoring Specialist II at FNB South Africa

Purpose

• To provide robust regulatory compliance advice, guidance, and support by monitoring processes and related controls in accordance with compliance methodology and minimum standards

Responsibilities

• Control expenditure and identify process improvements to contain and reduce costs
• Support the central function by assisting in developing of policies, procedures, frameworks, and tools with specific focus on relevant risk legislation, for the benefit of the larger organisation
• Provide an advisory service and consult with business to recommend controls and processes to ensure legislative compliance
• Develop, encourage and nurture collaborative relationships across area of specialisation
• Display and encourage an appreciation of teamwork and inclusivity
• Participate in planned activities that are appropriate for own development
• Provide input into the development of the tactical strategy, and develop and implement a supporting operational strategy
• 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
• 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

Experience and Qualifications

• Minimum Qualification - Postgraduate or Honours Degree in a business-related discipline or in Auditing
• Preferred Qualification - Masters Degree in a business-related discipline or in Auditing
• Experience - 3 to 5 years experience in a similar environment, of which 1 to 2 years ideally at a junior specialist level
• Additional Knowledge - Industry Expertise – Compliance Specialists must be authorities in the industries in which they work and often have a history of working in the industry in another capacity before becoming Compliance Specialists.