Manager, Compliance Monitoring
صاحب العمل نشط
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكتروني
شارك هذه الوظيفة
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكتروني
لم يكشف
لم يتم الكشف عن الراتب
1 وظيفة شاغرة
الوصف الوظيفي
To implement the Financial Sector Conduct Regulation & Monitoring Framework by conducting monitoring reviews within the various authorised financial services providers within the SBG to ensure adherence to relevant laws & regulations across all countries / jurisdictions where it conducts business or has business relationships so as to protect Standard Banks reputation & competitive advantage by ensuring business is done in a compliant manner.
Qualifications :
Type of Qualification: First Degree
Field of Study: Banking
Type of Qualification: First Degree
Field of Study: Legal
Experience Required
Regulatory Services
Compliance
3-4 years
- Experience in adopting and implementing the combined assurance model. Assist in applying the compliance monitoring methodology requirements to monitoring reviews.
- The role requires an expert in Compliance with profound knowledge of the full dimensions of the field but deep expertise in the relevant area of specialisation.
- Regulatory environment savvy with the proven ability to influence all levels of employees across multiple countries and business areas to effectively implement compliance frameworks.
Additional Information :
Behavioural Competencies:
- Articulating Information
- Challenging Ideas
- Checking Things
- Convincing People
- Generating Ideas
- Interacting with People
- Making Decisions
- Meeting Timescales
- Providing Insights
- Team Working
- Thinking Positively
- Upholding Standards
Technical Competencies:
- Compliance
- Evaluating Risk Management Effectiveness
- Financial Industry Regulatory Framework
- Promote Good Governance Risk & Control
- Requirements Risk Management
- Risk Management
Remote Work :
No
Employment Type :
Full-time
نوع التوظيف
دوام كامل
