26.04.2024
Senior Specialist, Compliance Risk Integration
Standard Bank of South Africa Limited
South Africa, Johannesburg
Senior Specialist, Compliance Risk Integration Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To design and lead the integration of Compliance Risk across all Client Segments, Solutions, Corporate Functions, Africa Regions & countries across the Std Bank Group in order to provide a complete view of all compliance risks across the entire Group, influence executives to ensure that the Bank's operations are undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the Bank & enable the compliance competitive advantage of the organisation. Qualifications Minimum QualificationsFirst Degree inAudit, Business Commerce, Informatics or LegalExperience Required5-7 years - The role requires a solid understanding of banking products and activities, and a sound knowledge of the regulatory requirements and reporting obligations within the financial services sector. Experience in providing enabling functions support to a business unit across multiple disciplines in order to drive effective risk integration initiatives.8-10 years - The role requires a seasoned expert in Compliance Risk Integration with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific business area as well as a solid understanding of banking products and activities.5-7 year’s experience in Data Analytics and preparing reports.Experience using Power BI will be essential#J-18808-Ljbffr
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