Compliance Head at FNB South Africa, Johannesburg, South Africa

Are you someone who can:

Contribute to the development of larger overall area budget
Develop the budget for the next financial year for area of responsibility taking all operational plans into consideration
Research and design a longer term financial resource requirement plan for the area of responsiblity
Present the business case to motivate for financial resources
Analyse and develop implementation plans against the forecasted financial budget
Develop tactical budget for area of responsibility that minimise expenditure and manage costs
Control the budget for area including the authorisation of expenditures and implementation of financial regulations
Apply a customer-centric approach that focuses on creating a positive experience for the customer by maximizing service and/or product offerings and building relationships to ensure that the customer is at the centre of the business philosophy, operations and ideas
Build relationships that allow for the managing of expectations; the sharing of knowledge and diverse insights; and the creation of buy-in
Engage in cross-functional relationships to obtain and to provide work support
Contribute to sustaining a competitive edge through external networking, benchmarking and representation on related forums

You will be an ideal candidate if you can:

Ensure integrated view and reporting of relevant business information
Analyse information to identify trends, discrepancies and inconsistencies for decision making purposes
Ensure reporting of identified inconsistencies or opportunies
Use the insights gained through integrated business reports to measure success and realign tactical strategy implementation objectives appropriately
Participate with senior management to establish strategic goals, plans and objectives for the organisation and make strategic decisions based on company goals and objectives
Develop compliance guidelines, processes, and procedures for various business units through collaboration with business unit leadership
Negotiate and influence matters affecting the compliance team within the Africa operations
Analyse, address and resolve compliance issues
Provide oversight and support on compliance related matters
Ensure processes and other controls exist within the business to enforce compliance with laws, regulations, policies, and procedures

You will have access to:

We can be a match if you:

Have completed a relevant BCom or LLB degree
3-5 years experience in a Senior Compliance role
Oversee and manage internal data privacy compliance reviews, where required under local laws and regulations
Ensure the implementation of compliance awareness and training programs across the organisation
Brainstorm, identify, implement and drive innovative best practice ideas within the organisation to ensure increased efficiencies
Create and participate in specialist communities of practice and represents the organisation at Group and industry level to share best practice insights and solutions
Drive strategic projects, change management and platform integration across operations
Leverage Group capability to exploit opportunities
Ensure and encourage adherence to an operational framework of policies and procedures
Implement compliance programmes, processes, and procedures in support of laws and regulations
Ensure that operations are monitored and audited, including, systems in place to detect compliance violations in high-risk, transactional activities, red flag indicators and metrics for compliance risks
Evaluate the effectiveness of business unit processes and other controls that exist to ensure compliance with laws, regulations, policies, and procedures

FNB South Africa