Job Description
To advise and collaborate with the relevant stakeholders in the business unit/segment and team to support and enable the development of the financial crime policy, guidance, and appropriate financial crime safeguards for the business unit/segment, including those that relate to exploitation of platform technology and electronic commerce, Anti-Money Laundering and Countering Terrorist Financing, Economic Sanctions, Market Abuse, Fraud and Anti-Bribery and Corruption
To pro-actively advise on the development of financial crime policy applicable to the environment, the development of systems and controls to counter financial crime, and investigate, report, and liaise with law enforcement teams and/or agencies about suspected financial crime
Hello Future Financial Crime Compliance Manager (SPECIALIST)
The position does not include direct reports. It is a specialist role that requires a focus on process review, with an emphasis on conducting thorough and detailed evaluations of processes.
Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen.
As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the promise of staying curious. Now’s the time to imagine your potential in a team where experts come together and ignite effective change.

Are you someone who can:

• Design, implement, and maintain anti-bribery and corruption policies and standards aligned with legal and regulatory requirements.
• Conduct regular risk assessments to identify and mitigate bribery and corruption risks across business operations and third party relationships.
• Develop and deliver ABC training to employees, contractors, and relevant stakeholders to promote a culture of integrity.
• Establish monitoring mechanisms and conduct audits to ensure compliance with ABC policies and detect potential violations.
• Oversee due diligence processes for vendors, partners, and agents to assess and manage ABC risks.
• Stay updated on global anti-corruption laws (e.g., FCPA, UK Bribery Act) and ensure timely regulatory reporting and disclosures.
• Serve as a trusted advisor to business units, providing guidance on ABC matters and reviewing high-risk transactions.

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 5 to 10 years of experience in a Risk Management, Compliance, Regulatory, Monitoring/Audit or similar environment.
• Certification by the Ethics institute as an Ethics Officer will be advantageous

You will have access to:

• Challenging Work.
• Opportunities to network and collaborate with stakeholders at all levels of the organisation.
• Engage with subject matter experts to enhance and develop your skill set.
• Opportunities to innovate and use data analytics.

We can be a match if you are:

• Curious & courageous - you’re driven by always wanting to know more and learn more and you’re brave enough to.
• Obsessed with mastery - you know what it takes to become good at what you do and are constantly pushing yourself to do it.

Are you interested to take the step? We look forward to engaging with you further. Apply now!

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Please refer the Job description for details