about us
- Take pride in what we do and our contributions to our organisation.
- In our owner-manager culture, we take responsibility and accountability for our actions and we don’t run away from our problems, but tackle them head-on.
- Are empowered to innovate and come up with new ideas, as we value and nurture new ideas.
- Embrace the concept of Botho with our understanding of the communities in which we operate. We have unity of purpose where the whole is greater than the part; therefore, no individual or department can function at the expense of another.
- Respect the feelings, rights and abilities of our colleagues, clients and communities, even though they may be different from our own. We respect ourselves and our colleagues by not accepting or delivering average or poor performance. If the FNB values are congruent with your value set, and you have the necessary skills and competencies for the position advertised, then we are looking for you.
purpose
To ensure the development and implementation of the Anti-Money Laundering Control and Counter Terrorism Financing and sanctions regulatory risk management strategy, policy, and sanctions. To provide risk assurance, identification, mitigation and reporting.
experience and qualifications
- Minimum Qualification – Professional Certification or Degree in Law/ Risk Management/ Forensic Accounting/ Finance/ Business Administration/ Economics/ Investment Management/ Insurance/ Auditing/ Fraud Examination/ Financial Risk Management/ Data Science/ Information Systems
- Experience – At least 3 years related experience
responsibilities
- Balance complaince with client experience and address market and business conduct related issues
- Maintain high performance standards and track progress against targets
- Coordinate audits and address findings timeously.
- Keep Track of regulatory developments and device compliance plans
- Proactively report on AML/CFT risks to governance strcutures and regulatory bodies and devise remidal actions against emerging risks
- Drive Complaince with AML/CFT laws and Group requirements on Financial Crime
- Provide expert guidance to business units and stakeholders on AML/CFT requirements
- Coordinate with key stakeholders internally and externally to drive effective financial crime compliance
- Drive financial crime training and awareness across the Bank
- Present reports to governance forums
- Review, adopt and implement governance documents such as frameworks, mandates, standards, Policies, guidleines, processes and procedures
- Identify financial crime from existing and new initiatives such as new products, relationships and partnerships and draw risk mitigations
- Drive effective budgeting and control expenses within budget
- Conduct regular assessments to ascertain compliance and address gaps
Closing date: 13 August 2021