Head Excon Regulatory - Johannesburg, South Africa - FirstRand

FirstRand
FirstRand
Verified Company
Johannesburg, South Africa

1 week ago

Thabo Mthembu

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Thabo Mthembu

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Description
About us, purpose, experience and qualifications


about us:


purpose:


  • To manage the Currency & Exchanges Compliance in the Group and to assist the Segment Compliance Head and Group Chief Compliance Officer in terms of compliance holistically as per the C& E Act, Regulations, Manual and Circulars. As well as the Bank's Act Regulations through the implementation of the FirstRand compliance risk framework enabling management to adhere to regulatory requirements and prevent exposure risks in this regard, in line with the FirstRand and related segment business strategy and FirstRand Group wide compliance strategy as well as ensure that the Segment and Business Unit specific Compliance deliverables are implemented and completed.

experience and qualifications:


  • 5 to 8 years experience in a similar environment of which 2 to 3 years at management level
  • Postgraduate Degree in Commerce, Finance, Law, or a related field with a Certifications in Compliance
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