Are you someone who can:

• Make use of data analytics and scripts during compliance reviews and validation to create efficiencies and create ongoing monitoring opportunities.
• Manage end to FinCrime Compliance program as a deployed resource into various Segments within FNB.
• Advise on and provide guidance and support to stakeholders in relation to the execution of the practice relevant FinCrime legislation, frameworks, policies, processes, and tools.
• Provide guidance and advisory services and consult with business stakeholders to recommend controls and processes to ensure FinCrime compliance and informed decision making.
• Comply with governance in terms of legislative and policy requirements.
• Participate in planned activities that are appropriate for own and employee development.
• Ensure development and continuous value add improvement to operational processes.

You will be an ideal candidate if you:

• BCom, LLB or bachelor’s degree (in a business-related discipline, Legal, Compliance or Auditing).
• Postgraduate Diploma in Compliance, Risk Management, or related field will be advantageous.
• Have 8 to 10 years of experience in a Risk Management, Compliance, Regulatory, Monitoring/Audit or similar environment.
• ACAMS