Regulatory Risk Analyst STR

Job Description

About us, purpose, experience and qualifications
about us
Helpful Effective Ethical Innovative Accountable and you have one simple goal: to improve the lives of customers through simple, effective solutions that meet their needs, contact us today and join a winning team. All appointments will be made in line with the Bank’s Employment Equity plan The Bank actively supports the recruitment and advancement of individuals with disabilities. We recommend that candidates be encouraged to declare their disability and consult the Bank should they require reasonable accommodation.

Responsibilities + Skills

MS Office (Word, Excel & PowerPoint) and e-mail proficient,Good written and oral communication skills,


experience and qualificationsGrade 12Certificate in money Laundering ControlCertificate in Compliance Management (will be an advantage)Legal diploma/degree (will be an advantage)


Effective and pro-active use of company resources and contribution to the sustainability of the CompanyIdentify and Prioritise key risk stakeholders by liaising with staff within the GMLRO(STR/TPR/CTR), Group Fraud Prevention and other areas of the bank with regard to all aspects of reporting MI from a control perspective and to act as champion for the GMLRO

Job Summary

  • Published on: Thursday, 5th December 2019
  • Designation: Regulatory Risk Analyst STR
  • industry: Retail
  • Vacancy: 1
  • Employment Status: Full-time
  • Job Location: Johannesburg
  • Salary: on a call
  • Gender:
  • Application Deadline: Thursday, 5th December 2019

About the Company

  • Company Name: FirstRand.
  • Address: PO Box 650149 Benmore, 2010
  • Website:
  • Company Profile:
  • FirstRand knows firsthand about banking. The company's FirstRand Bank Holdings operates FirstRand Bank and First National Bank in southern Africa, as well as asset financing firm WesBank and investment bank Rand Merchant Bank. FirstRand Limited owns and operates more than 750 branches and approximately 6,000 ATMs in South Africa, Botswana, Lesotho, Mozambique, Namibia, Swaziland, and Zambia. It also has a presence on every continent except Antarctica, with an international focus on Asia, Australia, the Middle East, and the UK. The company's activities encompass retail and private banking, corporate and investment banking, insurance, and asset management. 

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