Specialist, Cib Compliance Monitoring

Details of the offer

To complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Standard Bank Group and all legal entities are conducting business in accordance with relevant regulations, applicable codes of conduct and within best business practice and drive the development and implementation of a combined assurance approach across all Compliance Assurance Functions.QualificationsMinimum QualificationsFirst Degree in Audit or LegalExperience RequiredCompliance Risk Management3-4 years experience in compliance monitoring, auditing or risk management within a financial services organisation or one of the big four auditing firms. Experience in leading a team of Risk and Compliance specialists and working with business unit Heads to deliver on risk mitigation.3-4 years overall experience in the Corporate and Investment Banking sector with an understanding of how the business and products are structured and operate.
#J-18808-Ljbffr


Nominal Salary: To be agreed

Source: Whatjobs_Ppc

Job Function:

Requirements

Vice President Of Compliance

Seeking experienced Compliance professional to lead global compliance efforts and ensure adherence to regulatory requirements. Our client, the largest licen...


Black Pen Recruitment - Gauteng

Published a month ago

Kyc Analyst - Individual And Legal Entities ( Indirect Sanction)

As a Regulation Manager for the Individual and Legal Entities department you will: Monitor, research and understand on a daily basis international laws, reg...


Pst.Ag - Gauteng

Published a month ago

Legal And Compliance Officer

About the Company The company offers cost effective and sustainable leasing solutions to companies and institutions alike to help them finance and purchase ...


Hr-Simplified (Pty) Ltd - Gauteng

Published a month ago

Legal & Institutional Expert

Job Title: Legal & Institutional Expert Location: Gauteng, South Africa We are seeking a dynamic and experienced Legal & Institutional Expert with a strong b...


Continam Industrial Services Cc - Gauteng

Published a month ago

Built at: 2024-11-15T09:39:51.402Z