Location: ZA, GP, Johannesburg, Baker Street 30
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
Minimum Qualifications
- First Degree in Audit, Business Commerce or Legal
Experience Required
Business Enablement
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 understanding of banking products and activities.
- Exposure to retail banking - FAIS and AML knowledge will be an advantage.
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