Location: ZA, GP, Johannesburg, Baker Street 30
To enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, ensuring that operations are compliant to avoid operational losses, fines, penalties, or reputational damage to the organisation and to enable the competitive advantage of the organisation.
ResponsibilitiesAnalyse the operational activities within a functional area to identify compliance risks and 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 organisation's adherence to the required legislative requirements.Complete and contribute to compliance reports as required by various governance structures, committees, and regulations, particularly regarding the compliance performance of the business unit.Develop a risk-based monitoring plan.Execute routine and deep dive monitoring.QualificationsRelevant Degree (Audit / Business Commerce / Legal - Minimum)Post Graduate Qualification (Audit / Insurance) - PreferredExperience Required3 - 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.
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, considering 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.
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