Specialist, Compliance Monitoring

at  Standard Bank

Job Overview
Business Segment: Group Functions
Location: IM, undefined, Douglas, undefined
Job Type: Full-time
Job Ref ID: 80410452A-0001
Date Posted: 8/19/2024
Job Description
To complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Standard Bank Group and all legal entities are conducting business in accordance with relevant regulations, applicable codes of conduct and within best business practice and drive the development and implementation of a combined assurance approach across all Compliance Assurance Functions.
Qualifications
Minimum Qualifications
Type of Qualification: First Degree
Field of Study: Audit
Type of Qualification: First Degree
Field of Study: Legal
Experience Required
Compliance Risk Management
Compliance
3-4 years
Experience in compliance monitoring, auditing or risk management within a financial services organisation or one of the big four auditing forms. Experience in leading a team of Risk and Compliance specialist and working with business unit Heads to deliver on risk mitigation
3-4 years
Overall experience in the Corporate and Investment Banking sector with an understanding of the how the business and products are structures and operate
Additional Information

Please refer the Job description for details