Officer, Compliance (non-permanent, 12-month Term Contract)
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
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: First Degree
Field of Study: Risk Management
Field of Study: Legal
Experience Required
Business Enablement
Compliance
3-5 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 data privacy banking products and activities.
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
- Data Privacy
Remote Work :
No
Employment Type :
Part-time
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
About Company
Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients ... View more
