Transaction Management Specialist: Data Quality & Compliance

FirstRand Bank; Johannesburg; On-site; ZAR 550,000 - 900,000; Full time

Job summary

FirstRand Bank Limited is seeking a specialist to support the execution and management of financial transactions within its Transaction Management function. The role focuses on data accuracy, adherence to policies, and risk mitigation to ensure compliant and efficient deal processing.

You will work with traders, risk teams, and back-office staff to maintain data integrity, validate transaction details, and support reliable financial reporting across systems.

Responsibilities

• Collaborate with traders, risk management, and back-office to uphold data integrity and streamline transaction processes.
• Conduct detailed reviews of transaction data to identify discrepancies and ensure completeness for reliable reporting.
• Ensure transactions adhere to internal policies and regulatory requirements including KYC and AML standards.
• Prepare documentation and liaise with advisors during due diligence and deal closing.

Job description

FirstRand Bank Limited is seeking a specialist to support the execution and management of financial transactions within its Transaction Management function. The role focuses on data accuracy, adherence to policies, and risk mitigation to ensure compliant and efficient deal processing.

You will work with traders, risk teams, and back-office staff to maintain data integrity, validate transaction details, and support reliable financial reporting across systems.