FNB Namibia is recruiting a Compliance Monitoring Specialist, to be based in Windhoek, Namibia.
Description
- The Compliance Monitoring Specialist is responsible for overseeing and ensuring that FNB operations and procedures comply with legal regulations and internal policies
- This role involves conducting regular monitoring reviews, monitoring compliance programs, and developing strategies to prevent non-compliance
Duties
- 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
- 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
- Provide regular reports on delivery of services against agreed service level agreements and in terms of overall stakeholders’ targets
Requisites
- Bachelor’s degree in law, Finance, Business Administration, or a related field
- Professional certification in compliance (e.g., Certified Compliance and Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM)) is preferred
- 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
Notes
- Only shortlisted applicants will be contacted