Compliance Specialist at FNB South Africa

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.