Compliance Monitoring Specialist-15

Compliance Monitoring Specialist-15 page is loaded Compliance Monitoring Specialist-15locations: Johannesburgtime type: Full timeposted on: Posted Todaytime left to apply: End Date: March 31, 2026 (6 days left to apply)job requisition id: R47823# Job Description To develop and implement audit processes for conducting quality assurance of all deliverables to contribute to the implementation of a group compliance monitoring methodology in accordance with relevant regulations, applicable codes of conduct and within best business practice principles. Hello future IT Audit Compliance Monitoring Specialist! FirstRand believes that its people are its single most important resource and will not operate in a sector unless it has people who are right for that market and who share FirstRand's business values. We recruit self-starters who have a passion for what they do. We empower them, hold them accountable and reward them appropriately. We value diversity in our people, particularly for the way that this contributes to innovative thinking. If you think you will flourish in our environment, and you believe you have the necessary skills and competencies for the position advertised, then we are looking for you! Are you someone who can: Develop and implement audit processes for conducting quality assurance of all deliverables to contribute to the implementation of a group compliance monitoring methodology in accordance with relevant regulations, applicable codes of conduct and within best business practice principles. Job Description 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 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 Advise and support clients on a wide range of financial crime compliance matters, systems and controls Manage financial crime compliance and associated risks in own area of responsibility Stay abreast of money laundering and terrorist financing trends and typologies to utilise information during high-profile investigation to create awareness and identify potential risks Conduct in-depth analysis to ensure that the organisations products and services adhere to all relevant legislation and regulations Lead execution of design and operational effectiveness, testing of clients' financial crime risk management controls including due diligence, transaction monitoring, screening, and suspicious activity reporting processes Participate in planned activities that are appropriate for own development Develop, encourage and nurture collaborative relationships across area of specialisation Display and encourage an appreciation of teamwork and inclusivity 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 standard. Compile reports that track progress and guide business to make informed decisions. Manages risks in own area of responsibility. Implement, monitor and control business processes according to quality standards; policy; and compliance and governance requirements in area of accountability. 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. Participate in effective governance structures to meet the requirements imposed by governmental bodies, regulators, industry mandates or internal policies. Provide guidance to management on developing remediation programmes that ensure adherence to regulatory requirements Stay abreast of relevant trends and typologies to inform the Group Compliance Monitoring Framework. Provide guidance to management on developing remediation programmes that ensures adherence to regulatory requirements. Contribute to the development of risk-based Compliance Monitoring plans to ensure coverage of key compliance risks across the Group. Execute Compliance Reviews to ensure monitoring reviews are strategic, thematic, and structural to deliver the required level of assurance within the agreed timelines. Monitor and control record-keeping of all review documentation in the relevant SharePoint folders in line with the Group Compliance Monitoring Data Handling Procedure Monitor compliance with laws and regulations to facilitate the establishment of a compliance culture that contributes to prudent risk management. Produce aggregated and reliable reports and formulate pertinent observations and recommendations to enable the effectiveness of critical business decisions and reporting. Take ownership for reporting issues raised during reviews to ensure effective resolution of issues within agreed timeframes. Participate in planned activities that are appropriate for own development. Display and encourage an appreciation of teamwork and inclusivity Develop, encourage and nurture collaborative relationships across area of specialisation. You will be an ideal candidate if you (Qualifications and Experience): Have completed relevant undergraduate degree Have at least 4-5 years Compliance Monitoring Experience You will have access to: Challenging work in a complex and exciting environment Opportunities to innovate and create efficiencies. Exposure to our direct SA operations and indirect Broader Africa, off-shore operations 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. Strong systems skills Strong organisational and prioritisation skills Ability lead through influence and relationship building. Important Closing Date Note # Take note that applications will not be accepted on the below date and onwards, kindly submit applications ahead of the closing date indicated below. 31/03/26All appointments will be made in line with FirstRand Group's Employment Equity plan. The Bank supports the recruitment and advancement of individuals with disabilities. In order for us to fulfill this purpose, candidates can disclose their disability information on a voluntary basis. The Bank will keep this information confidential unless we are required by law to disclose this information to other parties.Introduce yourself to our recruiters and we will get in touch if there's a role that seems like a good match.Should you have any queries, please log it via .The FirstRand Corporate Centre (FCC) houses many of the critical functions required by a large and complex financial services group. FCC's stakeholders are both external, such as regulators, shareholders, global developmental institutions and government; and internal, mainly the businesses that service the group's customers. These critical functions cover risk, compliance, governance, internal audit, treasury, finance and tax amongst many others. They require deep specialist and technical skills and ultimately represent the custodianship of the FirstRand