Senior Business Compliance Officer, Group Functions

Senior Business Compliance Officer, Group Functions Job Overview Business Segment: Group Functions
Location: ZA, GP, Johannesburg, Baker Street 30
To enable the execution of Compliance Risk Management processes and activities within a specific business unit and across all its jurisdictions to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties, or reputational damage to the organization and enable the competitive advantage of the organization.
Complete and contribute to compliance reports as required by various governance structures, committees, and regulations, particularly regarding the compliance performance of the business areas.Manage cost center or team-specific finances and strive to influence a continual reduction in costs within the areas under control to ensure that service delivered remains cost-effective and efficient.Provide guidance, mentorship, and supervision to Business Compliance Officers to enhance their understanding of Business Unit operations and related legislation/regulation. Guide them in the resolution of more complex compliance matters in a manner that enables sufficient transfer of knowledge.Qualifications Degree - Legal/Audit/Risk/Engineering (Min)Post Graduate Qualification - Legal/Audit/Risk/Data Analytics (Pref)Complete the required regulatory qualification as required by the role (e.g. STRATE Compliance Officer, JSE Compliance Officer) (Pref)Experience Required: 8 - 10 years: The role requires a seasoned expert 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.
Experience in a Finance, Sustainability, or IT environment (Pref)
Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any form 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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