Manager, Compliance Monitoring at Standard Bank June, 2024

Jamii Opportunities · 2024-06-04T16:02:09+00:00

Job Description To implement the Financial Sector Conduct Regulation & Monitoring Framework by conducting monitoring reviews within the various authorised financial services providers within the SBG to ensure adherence to relevant laws & regulations across all countries / jurisdictions where it conducts business, or has business relationships, so as to protect Standard Bank’s reputation & competitive advantage by ensuring business is done in a compliant manner. Qualifications Minimum Qualifications Type of Qualification: First Degree Field of Study: Banking Type of Qualification: First Degree Field of Study: Law Experience Required Regulatory Services Compliance 3-4 years Experience in adopting and implementing the combined assurance model. Assist in applying the compliance monitoring methodology requirements to monitoring reviews. 3-4 years The role requires an expert in Compliance with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of specialisation. Regulatory environment savvy, with the proven ability to influence all levels of employees across multiple countries and business areas to effectively implement compliance frameworks. Additional Information Behavioral Competencies: Articulating Information Challenging Ideas Checking Details Convincing People Generating Ideas Interacting with People Making Decisions Meeting Timescales Providing Insights Team Working Thinking Positively Upholding Standards Technical Competencies: Compliance Evaluating Risk Management Effectiveness Financial Industry Regulatory Framework Promote Good Governance, Risk & Control Requirements Risk Management Risk Management CLICK HERE TO APPLY

Thread starter Jamii Opportunities
Start date Jun 4, 2024
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bank manager standard

Jamii Opportunities

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Manager, Compliance Monitoring at Standard Bank June, 2024

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