Job Description
The role holder will be tasked to enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation.
Qualifications
Type of Qualification: First Degree
Field of Study: Finance and Accounting
Experience Required
Group Anti Financial Crime
Compliance
5-7 years
The role requires an expert in Compliance with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific business area as well as a solid understading of banking products and activities.
Additional Information
Behavioural Competencies:
- Adopting Practical Approaches
- Articulating Information
- Conveying Self-Confidence
- Developing Expertise
- Documenting Facts
Technical Competencies:
- Compliance
- Legal Compliance
- Legal Knowledge
- Policy Development
- Quality Orientation
