Compliance Officer, Operations, Corporate & Investment Banking
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Job Location:
Johannesburg - South Africa
Monthly Salary:
Not Disclosed
Posted on:
4 hours ago
Vacancies:
1 Vacancy
Job Summary
To enable the execution of Compliance Risk Management processes and activities within a specific business/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 :
First Degree: Audit
First Degree: Business Commerce
First Degree: Legal
Post Graduate Degree: Audit
Post Graduate Degree: Legal
Experience Required
Compliance
5-7 Years
The role requires an expert in Compliance 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 products and activities.
Roles looks after CIB Operations across South Africa Group Functions and lobal Markets
Analyse the operational activities within a functional area to identify compliance risks and therefore ensure adherence to the relevant Standard Bank Group compliance frameworks and standards.
Complete and maintain a Business Unit specific Regulatory Universe to effectively enable the organisations adherence to the required legislative requirements.
Completes and contributes to compliance reports as required by various governance structures committees and regulations particularly regarding the compliance performance of the business unit.
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) to ensure it is appropriate within the regulatory context of a specific functional area.
Additional Information :
Behavioural Competency
- Articulating Information
- Convincing People
- Documenting Facts
- Empowering Individuals
- Establishing Rapport
- Exploring Possibilities
- Following Procedures
- Generating Ideas
- Interacting with People
- Making Decisions
- Providing Insights
Remote Work :
No
Employment Type :
Full-time
Key Skills
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
