Group Financial Crime Compliance Specialist - Sandton, Johannesburg at FirstRand Group

Purpose

• There is no role purpose available.

Experience and Qualifications

• LLB or equivalent qualification
• Compliance Management or Enterprise Risk Management certificate advantageous
• 3 to 5 years related experience.
• A broad understanding of all the Banking industry legislation
• An in-depth knowledge and understanding of FICA and other related AML legislation

Responsibilities

• Deliver exceptional service that exceeds customers’ expectations through proactive, innovative and appropriate solutions
• Cultivate and manage objective working relationships with a variety of stakeholders, including end-users, SME’s, project managers and senior staff members. Facilitate the graph discussions between the Banking Group and the SARB and ensure that all correspondence received and sent to BSD is prepared by RRM in conjunction with Regulatory Reporting
• Maintenance of expert knowledge on relevant legislative amendments, industry best practices and provision of proactive advice and solutions to relevant stakeholders
• Develop and maintain a network of experts to ensure communication of solutions, benefits, risks and innovations in area of specialisation
• Monitor status of compliance within the business, as per criteria within policies and procedures.
• Plan and manage performance, skills development, employment equity, talent and culture of team in order to improve innovation, achieve efficiencies and increase competencies
• Manage own development to increase own competencies