Officer, Compliance, SIL - Johannesburg - Standard Bank of South Africa Limited

    Standard Bank of South Africa Limited
    Standard Bank of South Africa Limited Johannesburg

    2 days ago

    Default job background
    Accounting / Finance
    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

    • 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.

    Requirements

    • Relevant Degree in Audit, Business Commerce, or Legal (minimum)
    • Post Graduate Qualification in Audit or Insurance (preferred)

    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.

    • Audit: Ability to analyse process controls for effectiveness from design and implementation perspective.

    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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