Officer, Compliance, Sil

Location: ZA, GP, Johannesburg, Baker Street 30 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 - MinPost Graduate Qualification (Audit / Insurance) - Pref Additional Information Experience Required3 - 5 years: Specialised compliance knowledge in insurance regulations5 - 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.Audit: The ability to analyse process controls for effectiveness from a design and implementation perspective.Business Process Modelling: The ability to create mechanisms to ensure that designed processes are implemented correctly and that process changes are made thoughtfully, taking into consideration the impacts on people, other processes and technology.Financial:Knowledge and understanding of costing, budgeting and finance concepts and the understanding and application of related processes and procedures.Governance, Risk, Compliance:General awareness of risk management practices in a financial services organisation.Legal:Insight into and understanding of the various laws and regulations regulating the financial services industry.Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or ******
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