Officer, Compliance Monitoring Job Opportunity at Standard Bank

Role: Officer, Compliance Monitoring

Organization: Standard Bank

Experience Required: 5-7 years in Compliance Risk Management

Qualification: First Degree in Audit, Business Commerce, Legal or related field

Job Description

To enable the execution of Compliance Monitoring plans, processes and activities across dedicated areas of a Business Unit, in-line with the Group Monitoring Framework and standards to ensure the effective identification and reporting of Compliance risks and cases of non-compliance, to avoid operational losses, fines, penalties or reputational damage to the organisation and enable competitive advantage for the organisation.

Qualifications

Type of Qualification: First Degree

Field of Study: Audit, Business Commerce, Legal or related field

Experience Required

  • Compliance Risk Management
  • Compliance
  • 5-7 years

The role requires a specialist in Compliance Advisory and Monitoring 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 policies, products and activities. Ability to take the understanding of business needs and operations and to translate it into Compliance risk management solutions.

Behavioural Competencies

  • Adopting Practical Approaches
  • Checking Things
  • Convincing People
  • Developing Expertise
  • Documenting Facts
  • Examining Information
  • Following Procedures
  • Interpreting Data
  • Meeting Timescales
  • Providing Insights
  • Team Working
  • Upholding Standards

Technical Competencies

  • Audit Methodology
  • Audit Report Writing
  • Evaluation of Internal Controls
  • Execute Audit Delivery
  • Financial Industry Regulatory Framework
  • Promote Good Governance, Risk & Control

How to Apply

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