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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