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Senior Officer, Governance, Monitoring & Assurance at Standard Bank Group

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Job Detail

  • Job ID 1012912
  • Career Level  Officer
  • Experience  5 Years
  • Qualifications  Degree Bachelor

Job Description

Job Description

To ensure that the bank operates within regulatory and ethical boundaries by developing and overseeing compliance frameworks, monitoring business activities to identify and mitigate risks, and providing assurance through reviews, and tracking. Promoting a culture of integrity, ensuring alignment with laws and internal policies, and support continuous improvement by identifying gaps and recommending enhancements to compliance programs.

Required skills

5-7 years of relevant experience Ability to take the understanding of business needs and operations and to translate into Compliance First Degree, ACAMS,ICA Certification will be an added advantage Identifying opportunities for the automation of Compliance Monitoring. Specialist in Compliance Advisory and Monitoring with a sound knowledge of the relevant regulatory

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