Job Description

To develop segment financial crime risk management, FCRM, strategies and proactively screen for financial crime.

To investigate and analyze suspicious activities, rooting out vulnerabilities and taking steps to lower the organizations risk of financial crime.

Hello Future Crimes and Security Risk Segment Head

Welcome to FirstRand, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen.

In partnership with broader africa, R&C and C&I Chief Risks officers, develop group wide’s crime and security risk management and FCRM strategies suitable for improving and maintaing the crimes and security risk profiles for the group.

Proactively engage both internal and external stakeholder groups ensure that the company's messaging on crimes and security is uniform and audience-appropriate to help derive value to the segments and their respective customers, employees and suppliers.

Are you someone who can:

Craft communication and engagement plans to identify crime fighting opportunities to aid the protection of FirstRand’s customers, employees and broader society in which it operatesImplement activity-based costing and unit rate recovery.Translate compliance requirements into business processes and balance risk-reward to improve the financial crime profile for the Group Develop and implement a holistic financial crime risk strategy in line with segment portfolio that aligns to the Group's Platform journey.Anticipate and analyse prevailing crimes and security market and industry trends at any particular period.Assess all related risks by conducting financial research.Calculate all risks related to business and transaction proposals.Participate in specialist communities of practice and contribute positively to own and organizational knowledge improvement.Maintain a broad knowledge of current and emerging conditions affecting industry and business through forecasting and analysis across the groups.Assist in the development of risk strategic framework, roadmap and enterprise-wide functional business plans as subject matter expert and strategic thought partner.Provide input into, and implement, corporate governance, compliance, integrity, and ethics policies in are of accountability to identify and manage risk exposure.

You will be an ideal candidate if you:

Have extensive law enforcement agencies network5 to 8 years Crimes and security risk management experience, including investigations, regular engagements with law enforcement, government agencies, SABRIC, SAFPS and Department of justice.5 years in Senior management or leadership role Relevant Honours Degree or equivalentConceptual and Big Picture ThinkingJudgement and Decision-MakingEthical JudgementLeadershipPeople ManagementStrategic Thinking

You will have access to:

Challenging Work.Opportunities to network and collaborate with stakeholders at all levels of the organisation.Engage with subject matter experts to enhance and develop your skill set.Opportunities to innovate and use data analytics.

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.Very analytical and innovativeHold high ethical and moral groundObsessed with mastery - you know what it takes to become good at what you do and are constantly pushing yourself to do it.

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

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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.

31/01/25

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.