With FNB, you can be part of a company that offers you a career, not just a job. With a wide range of employment options and business areas to choose from, you are bound to find a perfect fit. We share accountability with our employees and provide you with the best possible opportunities to learn and grow. We are breaking new ground with our innovative thinking and challenging our employees to think differently and develop into the thought leaders of the future. The foundation of our success is in our entrepreneurial culture and the belief that our people are our single most important resource. If you share our values of being: Helpful Effective Ethical Innovative Accountable and you have one simple goal: to improve the lives of customers through simple, effective solutions that meet their needs, contact us today and join a winning team. All appointments will be made in line with the Bank’s EE Strategy.
To drive compliance in terms of the bank’s policies and procedures as well as general legislation pertaining to the financial service industry; Identify and analyse relevant legislative and regulatory requirements pertaining to the business; Identify and analyse existing and new processes to conform to the requirements identified
Experience and qualifications:
- LLB or equivalent qualification.
- 3 to 5 years related experience
- A broad understanding of the banking industry
- An in-depth knowledge and understanding of FICA and related AML legislation