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Compliance Monitoring Specialist - First National Bank of Namibia (FNB)

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Compliance Monitoring Specialist

First National Bank of Namibia

Windhoek

Company Details


FNB Building Parkside

Windhoek, Namibia

061 2992111

Experience


3 - 5 Years

Job Type


Full-Time

Closing Date


13 October 2025

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.


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 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.
  • Create 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, 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.

You will have access to:

  • Opportunities to network and collaborate with solutionists specialist teams.
  • A challenging and evolving working environment.
  • Opportunities to innovate and grow within the Banking ecosystem.

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

The company ONLY accept applications via their career portal. Interested candidates can apply via the link below:

Apply online via: FNB Career Portal


Closing Date: 13 October 2025


Need Help drafting up your CV and/Application Letter? Contact us and we will help you


Our Services and their Price Lists

- CV = N$ 100.00

- Application Letter = N$ 70.00

- CV + Application Letter = N$ 150.00

- Merging all documents into one (1) PDF File = N$30.00

- LinkedIn Profile Update/Optimization = N$150.00

- Career portals Account SignUp/Online Account Creation = N$ 100.00 per account

- Online Application (On career portals) = N$ 50.00 per post

- Account Sign-up + Online Application (1) = N$130.00

Get Our CV Package:

Fee: N$500.00

Package Includes

- CV Revamp

- Two (2) Electronic CV. One (1) PDF and One (1) Word (Editable) (in the USB sticker, (We’ll provide the USB Sticker)).

- Merge all documents to the NEW CV.

- Five (5) Hard Copies (Color)

Contact Details:


Phone: +264 81 220 3109

Email: info@jobsnamibia.net

* For your application to standout, you'll need to have a profesional written CV and Application Letter. Contact us on the contact details provided above and we'll help you draft them up.

Checkout our CV Layout


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