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.
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Nominal Salary: To be agreed

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Bloemfontein, Free State, South Africa Additional Locations Bloemfontein, Free State, South Africa; Bucharest, Bucuresti, Romania; Job ID R0000025407 ...


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