Specialist: Compliance Risk

Recruiter:

Kamo Placements

Job Ref:

JHB000912/m

Date posted:

Monday, May 23, 2022

Location:

Centurion, South Africa

Salary:

Annually

JOB SUMMARY:
To identify and assess regulatory compliance risks, and ensure monitoring through appropriate compliance systems and processes and further provide compliance advice throughout the Bank. Provide the reporting on the regulatory compliance risks to Management

JOB DESCRIPTION:

JOB DESCRIPTION

Implement a comprehensive compliance programme aligned to organisational planning process
Ensure compliance through best fit compliance practice aligned to regulatory requirements and create awareness with stakeholders to embed a compliance culture
Develop and implement a compliance monitoring plan using accepted standards, methodologies and tools
Compliance Reporting
Develop and implement registers of regulators and supervisors
Coordinate communication channels and liaison with regulators and supervisors
Draft policies and procedures to address the management of the relationship with regulators and supervisors
Implement processes to manage relationships with regulators and supervisors across jurisdictions
Performance of Ethics Responsibilities for the company

JOB REQUIREMENTS

Preferred Minimum Education and Experience

A relevant tertiary qualification in Law , and Certificate in Compliance Management
Professional accreditation as a Compliance Practitioner with the Compliance Institute of SA (CPrac)
5 years Compliance principles implementation (end to end)

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