Regulatory Risk Specialist C2 - Johannesburg, South Africa - FirstRand

FirstRand
FirstRand
Verified Company
Johannesburg, South Africa

1 week ago

Thabo Mthembu

Posted by:

Thabo Mthembu

beBee Recruiter
Description
About us, purpose, experience and qualifications


about us:

- make a promise
- be deeply invested
- value our differences
- build trust, not territory
- have courage
- always do the right thing


purpose:


  • To provide robust assurance of the level of compliance to regulatory requirements by monitoring processes and related controls in accordance with compliance methodology and minimum standards

experience and qualifications:


  • BComm Degree or Advanced Diploma.
  • Certificate in Compliance/Risk Management.
  • At least 3 years' experience in a risk management function, preferably in a financial institution.
  • Able to assess and interpret exceptions to the rule.
  • Should have a good understanding of South African regulations (If limited to SA specification).
  • Audit or monitoring experience will be an advantage

additional requirements:


  • No Referral plan is assigned to this job
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