Standard Bank Officer, Compliance, SIL Jobs in South Africa
Job Description
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.
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.
Development of a risk based monitoring plan.
Execution of routine and deep dive monitoring
Qualifications
Relevant Degree (Audit / Business Commerce / Legal – Min
Post Graduate Qualification (Audit / Insurance) – Pref
Experience Required
3 – 5 years: Specialised compliance knowledge in insurance regulations
5 – 7 years: Expert experience 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.
How to Apply
For more information and job application details, see; Standard Bank Officer, Compliance, SIL Jobs in South Africa
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