Senior Specialist, Financial Services Monitoring

Job OverviewBusiness Segment: Group FunctionsLocation: ZA, GP, Johannesburg, Baker Street 30To develop, maintain and manage the implementation of the Financial Sector Conduct Regulation & Monitoring Framework by conducting monitoring reviews within the various authorised financial services providers within the SBG to ensure adherence to relevant laws & regulations across all countries / jurisdictions where it conducts business, or has business relationships, so as to protect Standard Bank's reputation & competitive advantage by ensuring business is done in a compliant manner.QualificationsMinimum QualificationsFirst Degree in Banking, Law, Finance and Accounting, AuditingRE 1 certification - MandatoryExperience RequiredRegulatory ServicesCompliance3-4 years experience assisting in adopting and implementing the combined assurance model. Assist in applying the compliance monitoring methodology requirements to monitoring reviews.5-7 years experience in performing monitoring reviews. Provide compliance-related support to business in conjunction with senior regulatory specialists.Follow-up on remedial actions required to mitigate and manage compliance risks that were identified in the course of compliance reviews.Comprehensive understanding of the regulatory and business operations of a bank. Understanding of legal principles and the ability to interpret laws. Understanding of compliance methodology.Experience in data analytics, scripting/coding and/or data mining would be an advantage.Additional InformationDeveloping ExpertiseDeveloping StrategiesDirecting PeopleEmpowering IndividualsCompliance
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