Head, Governance, Risk & Compliance

Business Segment: Personal & Private Banking
To establish Governance, Control and Compliance (GCC) capabilities in-country by implementing solutions for diverse in-scope portfolios that require GCC services and unique country context, typically within Engineering team.
Qualifications
Minimum Qualifications Type of Qualification: First Degree
Field of Study: Business Commerce
Type of Qualification: First Degree
Field of Study: Information Technology
Type of Qualification: First Degree
Field of Study: Legal

Experience Required Technology Control
Technology
5-7 years
Experience in engaging with a broad spectrum of stakeholders including senior executives. Broad business and finance type experience, specifically within the banking sector. Management experience working with individuals and teams from diverse cultures

8-10 years
Proven experience in audit, assurance and risk management. Experience in leading and driving the identification, mitigation and tracking of risks and country specific regulatory requirements, and findings recommendations reporting and assurance governance reporting. Experience in assessing and giving opinion on veracity of risk assessments and adherence to minimum standards

8-10 years
The role requires a seasoned individual with a thorough understanding of the regulatory environment as well as the basic principles and objectives of the Bank and the associated risks with specific focus on non-financial risk, Basel II, Regulatory requirements, e.g. money laundering control (FICA, Code of Banking Practice, FAIS, etc.
Additional Information
Key Responsibilities: Lead the Governance, Control and Compliance Function according to the lean leadershipand employee engagement principles.Shape and implement the strategic Control roadmap for the in-scope portfolios in order toprotect business interests and mitigate risks.Through engagement with, and influencing of external audit, internal audit and risk teamsestablish and coordinate a combined assurance approach for the in-scope portfolios.Stay current with industry standards, regulatory requirements and best practices around GCCin order to align to world class practices.

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