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Job Description:

To develop, maintain and oversee Financial Crime Policies and Standards, designed to ensure that business areas/segments are compliant, protected from risk and loss from financial crime.

Are you someone who can:

• Control expenditure and identify process improvements to contain and reduce costs.
• Build working relationships across teams and functional lines to enhance work delivery, collaboration and innovation.
• Deliver customer experience excellence in own service delivery aligned to organisational values and service standards.
• Improve business decisions by providing accurate and reliable business intelligence together with analysing trends and data.
• Provide regular reports on delivery of services against agreed service level agreements and overall customer targets.
• Accumulate information to review work progress that provides input to reporting, decision making and identifying improvement opportunities.
• Implement, monitor and control business processes according to quality standards, policy, and compliance and governance requirements.
• Ensure the development, alignment, mapping and implementation of end-to-end processes aligned to the customer journey map.
• Research, enable and consult on improvements and opportunities to harness technology and platform enablement.
• Review existing processes and suggest innovative ideas to improve and streamline processes to drive efficiencies and minimise redundancy.
• Monitor customer feedback reports and align processes to maximise efficiencies.
• Provide proactive stakeholder engagement for all policy changes, ensuring business and regulatory needs are appropriately accommodated within Financial Crime related policies and standards.
• Engage with teams to support business procedure evaluation to ensure they meet expectations including regulatory requirements.
• Be accountable for oversight and authorisation of Financial Crime related policy deviance where temporary or permanent exceptions are agreed.
• Provide support for second line compliance monitoring and testing of financial crime risks.
• Provide second line support for first line fraud prevention teams.
• Provide feedback on financial crime risks and issues to define and deliver appropriate solutions to mitigate risk.
• Produce regular management information and data for reporting on Financial Crime risks to Regional and Executive Boards.
• Consult with operational managers to ensure conformance with applicable laws and regulations across diverse fields.
• Manage, oversee, and monitor FAIS compliance to ensure representatives comply with financial soundness requirements, licence conditions and annual levies.
• Ensure understanding and control of KYC, AML, FATCA and AEOI regulations.
• Ensure compliance with and oversight of ongoing statutory regulatory requirements, update operational procedures and participate in compliance committees.
• Provide an advisory role for the business as the SME on Financial Crime.
• Display and encourage an appreciation of teamwork and inclusivity.

You will be an ideal candidate if you:

• Have a Diploma in Banking or Finance related fields will be an added advantage
• Have 5+ years of experience in a similar environment

You will have access to:

• Opportunities to network and collaborate
• Challenging Work
• Opportunities to innovate

We can be a match if you are:

• Always doing the right thing – Fight for ethical conduct and transparency, both inside and outside
• Curious – Believe in insight, creativity, and its power to unlock value
• Deeply Invested – Take initiative and be a leader in your own right
• Valuing differences – Be inclusive, gracious, decent, and humble
• Building Trust not Territory – Crete a culture of sharing
• Courageous – We’ve built a culture of bravery by speaking our minds and encouraging others to do the same

The company ONLY accept applications via their career portal. Interested candidates can apply via the link below:

Apply online via: FNB Career Portal

Closing Date: 18 December 2025