Job Description

To manage and accountable for the day-to-day, weekly and monthly regulatory governance, compliance and non-financial risk activities by ensuring that the business is fully compliant with all applicable compliance and regulatory legislation and that the business operates within the Standard Bank Groups Non-Financial Risk framework, supporting the Key Individuals, Chief Operating Officer, Business Compliance Officer (BCO) and Head of Operations in the execution of their duties regulatory duties.

Qualifications

Minimum Qualifications
Type of Qualification: First Degree
Field of Study: Business Commerce, Risk Management
Type of Qualification: First Degree
Field of Study: Business Commerce

Experience Required
Compliance Risk Management
Compliance
8-10 years

Managing experience in driving compliance and risk management within an investment, banking/insurance and/or asset management institution, understanding global, legislative and regulatory requirements, focused on continuous improvement, safeguarding the business and its clients.

Additional Information

Behavioral Competencies:

• Upholding Standards
• Challenging Ideas
• Establishing Rapport
• Embracing Change
• Documenting Facts
• Team Working 
• Taking Action 
• Following Procedures
• Resolving Conflict
• Adopting Practical Approaches
• Generating Ideas
• Showing Composure

Technical Competencies:

• Fraud Detection and Management
• Information Security Management
• Risk Awareness
• Risk Identification
• Evaluating Risk Management Effectiveness
• Risk Management