Cib Monitoring - Sandton, South Africa - Absa Bank Limited

Absa Bank Limited

Verified Company

Sandton, South Africa

1 week ago

Posted by:

Thabo Mthembu

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Description

Bring your possibility to life Define your career with us

With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.

Job Summary

Plan, execute and manage the compliance review and monitoring activities developed for the CIB Compliance Monitoring & Testing assurance plan.

Provide leadership and direction on key governance and assurance capabilities in order to pro-actively drive the strategic intent of the team.

Job Description:

Effective compliance monitoring and testing provides early insight into potential compliance challenges thus enabling business to move quickly and easily resolve issues before they become serious.

Key Responsibilities- Implement, monitor and execute on the assurance coverage plan and issues management process ensuring that the assurance work conducted is in line with the Compliance Assurance methodology.- Conduct ad hoc special monitoring/surveillance as and when required.- Drive the end-to-end execution of reviews as a lead reviewer.- Drive the compliance assurance planning and providing guidance in respect of allocated regulatory requirements and policies.- Embed the compliance culture in business to robustly manage regulatory and reputational risks and ensure that the relevant regulatory frameworks and compliance policies are implemented.- Embed strong governance in the execution of all reviews and in all team deliverables.- Contribute towards a high performing team by providing guidance, assistance and mentorship to other team members.- Identify and contribute towards improvements, efficiencies and value added projects within the wider team.

Education

Bachelor's Degrees and Advanced Diplomas:
Business, Commerce and Management Studies (required)