Compliance Specialist at FNB South Africa

Job Description

• To monitor processes and related controls in accordance with compliance methodology and minimum standards and provide support to experienced Regulatory Risk and Compliance professionals that require robust regulatory compliance advice and guidance
• Hello Future Compliance Specialist

Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen.    

• As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the promise of staying curious. Now’s the time to imagine your potential in a team where experts come together and ignite effective change. We are looking for an experienced Compliance Analyst to ensure our business operations meet the regulatory requirements and governance obligations.

Are you someone who can:

• Review and update Regulatory Universe and obtain business owners approval.
• Review and update Regulatory Risk Management Plans together with business owners and obtain final approval of the plans. 
• Efficiently and effectively conduct planned compliance reviews in accordance with the approved coverage plan, within allocated time frames and in line with the Monitoring Operating Procedures. (Produce consistently high-quality outputs within agreed deadlines).
• Build sound relationships based on trust and openness and escalate delays timeously to expedite engagement execution.
• Draft reports which include rationale for findings, proper root cause analysis, risks posed, and action required to address the identified risks.
• Work with business owners and management to agree on appropriate action plans that address identified root causes.
• Provide advisory services and guidance to business owners in addressing certain compliance requirements. 

You will be an ideal candidate if you: 

• BCom, LLB or bachelor’s degree (Legal, Risk, Compliance or Auditing).
• Postgraduate Diploma in Compliance, Risk Management, or related field will be advantageous.
• Have 3 to 6 years of experience in a Risk Management, Compliance, Regulatory, Monitoring/Audit or similar environment.
• Have strong understanding and in-depth knowledge of the financial advisory, National Credit Act, Conduct Standards for Bank, Financial Markets Act, JSE Rules, POPIA/GDPR, etc. 

You will have access to: 

• Opportunities to network and collaborate with stakeholders at all levels of the organization.
• Engage with subject matter experts to enhance and develop your skill set.
• Opportunities to innovate and use data analytics. 

We can be a match if you:

• Have strong project and time management skills with the ability to work independently or lead others.
• Have excellent stakeholder management skills with the ability to communicate confidently and influence stakeholders.
• Have strong written and oral communication skills with the ability to articulate findings and business trends.
• Are curious & courageous - you're driven by always wanting to know more and learn more and you're brave enough to ask challenging questions.
• Are obsessed with mastery - you know what it takes to become good at what you do and are constantly pushing yourself to do it.
• Are observant – Strong observation skills with a keen eye for detail.
• Are resilient –Able to work under pressure and be unflappable (can stay cool).
• Are decisive – you can make sound judgments and work independently.
• Are collaborative- you can work within a team environment and to create and leverage synergies.