JobHunters - Job Details

Manager- Compliance Monitoring

To complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Standard Bank Group and all legal entities are conducting business in accordance with relevant regulations.

  • Date Added: Jan. 18, 2024, 7:20 p.m.
Responsibilities and Duties:

To complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Standard Bank Group and all legal entities are conducting business in accordance with relevant regulations, applicable codes of conduct and within best business practice and drive the development and implementation of a combined assurance approach across all Compliance Assurance Functions.

Job Requirements

Qualifications
Minimum Qualifications
Type of Qualification: First Degree
Field of Study: Business Commerce
Type of Qualification: First Degree
Field of Study: Law

Experience Required
Compliance Risk Management
Compliance
3-4 years
Experience in compliance monitoring, auditing or risk management within a financial services organisation or one of the big four auditing firms. Experience in leading a team of Risk and Compliance specialist and working with business unit Heads to deliver on risk mitigation

3-4 years
Overall experience in a Business Segment (Corporate & Investment Banking, Business & Commercial Banking, Personal & Private Banking, Insurance & Asset Management) with an understanding of the how the business and products are structured and operate
Additional Information
Behavioral Competencies:

Adopting Practical Approaches
Articulating Information
Checking Details
Exploring Possibilities
Generating Ideas
Interacting with People
Interpreting Data
Making Decisions
Providing Insights
Team Working
Thinking Positively
Upholding Standards
Technical Competencies:

Compliance
Financial Industry Regulatory Framework
Legal Compliance
Promote Good Governance, Risk & Control
Risk Management
Strategic Planning and Reporting