Officer, Compliance Monitoring at Standard Bank
To enable the execution of Compliance Monitoring plans, processes and activities across dedicated areas of a Business Unit, in-line with the Group Monitoring Framework and standards to ensure the effective identification and reporting of Compliance risks and cases of non-compliance, to avoid operational losses, fines, penalties or reputational damage to the organisation and enable competitive advantage for the organisation.
Type of Qualification: First Degree
Field of Study: Audit, Business Commerce, Legal or related field
Recommended:
Experience Required
Compliance Risk Management
Compliance
5-7 years
The role requires a specialist in Compliance Advisory and Monitoring
with a sound knowledge of the relevant regulatory requirements and
upcoming developments applicable to a specific business area as well as a
solid understanding of banking policies, products and activities.
Ability to take the understanding of business needs and operations and
to translate it into Compliance risk management solutions.
Behavioural Competencies:
- Adopting Practical Approaches
- Checking Things
- Convincing People
- Developing Expertise
- Documenting Facts
- Examining Information
- Following Procedures
- Interpreting Data
- Meeting Timescales
- Providing Insights
- Team Working
- Upholding Standards
Read Also:
Technical Competencies:
- Audit Methodology
- Audit Report Writing
- Evaluation of Internal Controls
- Execute Audit Delivery
- Financial Industry Regulatory Framework
- Promote Good Governance, Risk & Control
How to Apply:
To submit your application, please follow the link provided below.