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