FNB Namibia is recruiting a Compliance Monitoring Specialist (m/f), to be based in Windhoek, Namibia.
Description
- To complete high quality reviews and reporting to contribute to the enterprise alignment and implementation of the Group Compliance Monitoring methodology and processes to ensure the FirstRand Group and all legal entities conduct business processes in accordance with relevant regulations, applicable codes of conduct and within best business practice to drive the development and implementation of a combined assurance approach across all Compliance Assurance Functions
Duties
- Control expenditure and identify process improvements to contain and reduce costs
- Make recommendations on systems and procedures being reviewed, applying business acumen, and ensuring compliance with Financial Services Regulations and internal policies
- Support and empower the Group to prevent compliance breaches and reputational risk from occurring, which could result in financial penalties
- Develop, encourage and nurture collaborative relationships across area of specialization
- Display and encourage an appreciation of teamwork and inclusivity
- Participate in planned activities that are appropriate for own development
- Compile reports that track progress and guide business to make informed decisions
- Ensure development and continuous value add improvement to operational processes
- Manages risks in own area of responsibility
- Build working relationships across teams and functional lines to enhance work delivery, collaboration and innovation
- Creates solutions to meet customer demands to deliver internal and external customer service excellence through adherence to quality service standards
Requisites
- Minimum Qualification - Bachelors Degree in a business related discipline, Law, Legal, Risk or Compliance or Auditing
- Preferred Qualification - Postgraduate Degree in a business-related discipline, Law, Legal, Risk, Compliance or Auditing
- Experience - 3 to 5 years compliance monitoring, auditing, or risk management experience in a financial services organization
Notes
- Only shortlisted applicants will be contacted