Specialist, Compliance Monitoring
Standard Bank of South Africa LimitedJohannesburg, Gauteng, South Africa30+ days ago
Job descriptionCompliance Risk Management — 3-4 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. Overall experience in the Corporate and Investment Banking sector with an understanding of how the business and products are structured and operate — 3-4 years
Overview
Location : ZA, GP, Johannesburg, 30 Baker Street
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.
Qualifications
- Type of Qualification : First Degree
- Field of Study : Audit or Legal
Experience
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Compliance Specialist • Johannesburg, Gauteng, South Africa
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