Trust Business Compliance Officer
Trust Business Compliance Officer
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
This role does not support relocation.
To execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area to ensure that the area is undertaken in a compliant manner to avoid operational losses fines penalties or reputational damage to the organisation and enable the competitive advantage of the organisation.
Qualifications :
Type of Qualification: Audit Business Commerce / Legal
Experience Required: Compliance
- 57 years
- The role requires a Compliance professional with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific Client Segment / business area / Functional area as well as a solid understanding of banking products and activities.
Key Outputs:
- Analyse the operational activities within a dedicated Client Segment Functional Area or country to identify compliance risks and ensure adherence to the relevant Standard Bank Group compliance frameworks and standards.
- Complete and maintain a Client Segment or Country specific Regulatory Universe to effectively enable the organisations adherence to the required legislative requirements within the Segment or Country.
- Connect Centre of Excellence execution into the business area delivery in a manner that enables effective adherence to the required frameworks policies and standards.
- Customise and maintain generic risk management plans (RMPs) for a dedicated Client Segment Corporate Function or country to ensure it is appropriate within the regulatory context.
- Draft compliance reports as required by various governance structures committees and regulations particularly regarding the compliance performance of the Client Segment Function or country.
- Engage with Client Segment Client Solutions and Corporate Functions leaders and the embedded business risk management function about regulatory inspections and act as a conduit for any significant information requests comments and findings.
Additional Information :
Behavioural Competencies:
- Adopting Practical Approaches
- Articulating Information
- Checking Things
- Convincing People
- Developing Expertise
- Documenting Facts
- Embracing Change
- Exploring Possibilities
- Interpreting Data
- Making Decisions
- Providing Insights
- Upholding Standards
Technical Competencies:
- Evaluation of Internal Controls
- Financial Acumen
- Financial Industry Regulatory Framework
- Legal Compliance
- Process Governance
- Risk Awareness
#SBO
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
