Chief Compliance Officer/Head of Compliance

 

Recruiter:

STATE BANK OF INDIA

Job Ref:

Chief Compliance Off..

Date posted:

Wednesday, September 8, 2021

Location:

Johannesburg, South Africa

Salary:

Annual Salary


SUMMARY:
Head of Compliance, Chief Compliance Officer, CCO

POSITION INFO:

BRIEF ROLES & RESPONSIBILITIES 

 

  1. Framing and implementation and periodical review of SBI South Africa compliance policy and coordinating and liaising with SARB, FSB,FSD, NCR & any other regulator for all issues
  2. Responsible for compliance with all applicable regulatory guidelines (both South Africa and & India) and for implementation of compliance risk management framework and effective management of compliance risk in SBI South Africa.
  3. Responsible for the robust compliance culture amongst all functionaries and implementation of zero tolerance of non-compliance.
  4. Responsible for and would monitor compliance risk based review of Internal Audit reports, incidents reported and other monitoring mechanisms.
  5. Detailed Roles & Responsibilities will be provided to candidate after shortlisting of CV by Bank for Interview.

Qualifications:  

 University degree / Post Graduate in Law/Business Administration/ Finance.   

  • Possess expertise in the South African Banking regulatory land scape  
  • Having analytical thinking skills and ability to interpret complex policies and regulatory documents.  
  • Possess understanding of Ethical practises and standards of Banking Industry. 
  • To protect the bank, and customers from any damage that might result from the failure to comply with regulatory obligations  
  • Assist the Executive Management in monitoring and mitigating compliance risks in line with the risk tolerance of the Bank.  
  • Understanding comprehensive knowledge of traditional risk management principles and practices of Banking.  

 

 Preferred Qualification:  

 

  • Passed RE-1 & RE-5 Exam. 
  • Professional certification (e.g., Certified Anti-money Laundering Specialist (ACAMS) 
  • CISA Preferred

 Experience:  

  • At least 5 years’ experience as Compliance Officer in banking sector.  
  • Experience in tools and techniques for the evaluation and presentation and maintenance of strategic and operational and regulatory Risks 
  • Good understanding of Compliance Functions of Bank   
  • Liaison with the SARB frontline or supervisory team (Preferred)  

 

Capabilities:  

  • The ability to interpret that Bank is working and maintaining all required policies, procedures essential for its running. 
  • The ability to effectively interpret and aggregate significant amounts of data and information and advise the management on compliance of Bank with both inside and outside regulatory and legal requirements distil it to key points in order to assist Senior Management to fully appreciate their risks.  
  • The energy and drive to generate value for the Institution through the Compliance management function.  
  • Good computer skills and ability to use risk management software  


 

NB! This job is now closed. You can apply for other jobs by uploading your CV.


 

 

 

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