Compliance Monitoring Specialist

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 Compliance Monitoring Specialist  

Welcome to FNB, where we believe help is at the heart of human greatness. Our vision is to be a great business helping to create a better world.

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:

• Conduct regular and ad-hoc compliance reviews across various departments to ensure adherence to legal and regulatory requirements.
• Prepare detailed review reports, highlighting areas of non-compliance and recommending corrective actions and provide regular reports on delivery of services against agreed service level agreements and in terms of overall stakeholders’ targets.
• Maintain comprehensive records of compliance activities, reviews, and investigations.
• Prepare and present compliance reports to senior management and regulatory bodies as required.
• Build working relationships across teams and functional lines to enhance work delivery, collaboration, and innovation.
• Creates solutions to meet stakeholders demands to deliver internal and external customer service excellence through adherence to quality service standards. Improve business decisions by providing accurate and reliable business intelligence (information) together with analyzing trends and data.

You will be an ideal candidate if you:

• Bachelor’s degree in law, audit, Compliance, Risk Management, Finance, Business Administration, or a related field.
• Professional certification in compliance will be an advantage
• (3 – 5 Years experience in a similar environment, with 1 – 2 years at junior management level.
• Strong understanding of relevant laws, regulations, and industry standards.
• Excellent analytical, organizational, and problem-solving skills.
• Strong communication and interpersonal skills, with the ability to work effectively with all levels of the organization.
• High ethical standards and integrity.

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.

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

All appointments will be made in line with FirstRand Namibia’s Employment Equity plan. The Group actively supports the recruitment and advancement of people with disabilities. We encourage that candidates voluntarily declare their disability and consult the Group should they require reasonable accommodation.

*All applications must be done via the Group’s application portal.  To access the portal click on the link below. 

https://www.firstrandjobs.mobi/   

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Job Details

Take note that applications will not be accepted on the below date and onwards, kindly submit applications ahead of the closing date indicated below.

13/10/25

All 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.