Specialist, Group Compliance Monitoring

Location: ZA, GP, Johannesburg, Baker Street 30
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. Drive the development and implementation of a combined assurance approach across all Compliance Assurance Functions.
Qualifications Minimum Qualifications: Bachelor's Degree in Internal Audit or LegalA post graduate degree in Legal or Internal Audit would be beneficialExperience Required: 6 - 8 years of experience in compliance monitoring, auditing, or risk management within a financial services organisation or one of the big four auditing firms.Experience in data analytics, scripting/coding, and/or data mining is essential.Experience in leading reviews where full adoption and application of data analytical techniques and tools were applied.Data management experience, in relation to managing business related data accurately, through the application of various technologies.1 - 2 years of overall experience in the Financial Services sector with an understanding of how the business and products are structured and operate.Candidate must be willing to travel into the Africa Regions.
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