- Identify compliance risks through analysis of operational activities within a functional area and ensure adherence to relevant Standard Bank Group compliance frameworks and standards.
- Maintain a Business Unit specific Regulatory Universe to enable effective adherence to legislative requirements.
- Complete and contribute to compliance reports as required by various governance structures, committees, and regulations, particularly regarding compliance performance of the business unit.
- Develop a risk-based monitoring plan to mitigate potential risks.
- Execute routine and deep dive monitoring to ensure ongoing compliance.
- Relevant Degree in Audit, Business Commerce, or Legal (minimum)
- Post Graduate Qualification in Audit or Insurance (preferred)
- Audit: Ability to analyse process controls for effectiveness from design and implementation perspective.
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Specialist, Supply Chain
1 week ago
Standard Bank of South Africa Limited RoodepoortBusiness Segment: Insurance & Asset Management · Location: South Africa, Gauteng, Roodepoort, Ellis Street 4 · Job Description · The Supply Chain Specialist plays a crucial role in developing and implementing supply chain strategies for their portfolios. This results in real redu ...
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Loss Adjustor Assessor
5 days ago
Standard Bank of South Africa Limited RoodepoortJob Title: · Building Assessor · About the Role: · We are seeking a skilled Building Assessor to join our team in the Insurance & Asset Management segment. In this role, you will be responsible for assessing and adjusting losses of complex claims, managing contractor audits, and ...
Officer, Compliance, SIL - Johannesburg - Standard Bank of South Africa Limited

2 days ago

Description
Compliance Risk Management Specialist
To ensure the execution of Compliance Risk Management processes and activities within a specific business/functional area, ensuring that operations are compliant to avoid operational losses, fines, penalties, or reputational damage to the organisation.
Key Responsibilities
Requirements
Experience
3-5 years: Specialised knowledge of insurance regulations.
5-7 years: Expert experience in Compliance with sound knowledge of regulatory requirements and upcoming developments applicable to a specific business area, as well as solid understanding of banking products and activities.
Business Process Modelling: Ability to create mechanisms to ensure designed processes are implemented correctly and process changes are made thoughtfully, considering impacts on people, other processes, and technology.
Financial: Knowledge and understanding of costing, budgeting, and finance concepts, and application of related processes and procedures.
Governance, Risk, Compliance: General awareness of risk management practices in a financial services organisation.
Legal: Insight into and understanding of laws and regulations regulating the financial services industry.
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Specialist, Supply Chain
Standard Bank of South Africa Limited- Roodepoort
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Loss Adjustor Assessor
Standard Bank of South Africa Limited- Roodepoort