Officer, Branch Routine
Officer, Branch Routine
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
To provide a routine risk prevention and administration function across multiple branches to ensure operational effectiveness adherence to regulatory requirements and consistent application of internal controls. The role is responsible for identifying operational risks ensuring compliance with bank procedures and supporting continuous improvement of branch routines through regular audits training and collaboration with internal stakeholders.
Qualifications :
- National Diploma (NQF Level 6) or higher in Risk Management Compliance Internal Audit Banking Operations or a related FAIS-recognised qualification.
Experience Required
- 34 years of proven experience in branch operations compliance or risk assurance within the financial services or banking sector.
- Sound knowledge of branch control frameworks including regulatory compliance operational risk procedures and internal audit standards.
- Proficiency in conducting audits investigations and reporting including the ability to identify irregularities remediate exceptions and engage stakeholders to implement corrective measures.
Additional Information :
Behavioural Competencies:
- Checking Things
- Developing Expertise
- Embracing Change
- Interpreting Data
- Managing Tasks & Meeting Timescales
- Providing Insights
Technical Competencies:
- Coaching and Mentoring
- Financial Industry Regulatory Framework
- Fraud Detection and Management
- Remedial Action Development
- Risk Identification
- Risk Management
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
