Senior Specialist, Compliance Risk Integration

Senior Specialist, Compliance Risk Integration
Company:

Standard Bank Of South Africa Limited


Details of the offer

Senior Specialist, Compliance Risk Integration
Job Overview
Business Segment: Group Functions
Location: ZA, GP, Johannesburg, Baker Street 30
To design and lead the integration of Compliance Risk across all Client Segments, Solutions, Corporate Functions, Africa Regions & countries across the Std Bank Group in order to provide a complete view of all compliance risks across the entire Group, influence executives to ensure that the Bank's operations are undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the Bank & enable the compliance competitive advantage of the organisation.
Qualifications
Minimum Qualifications First Degree inAudit, Business Commerce, Informatics or Legal Experience Required 5-7 years - The role requires a solid understanding of banking products and activities, and a sound knowledge of the regulatory requirements and reporting obligations within the financial services sector. Experience in providing enabling functions support to a business unit across multiple disciplines in order to drive effective risk integration initiatives.8-10 years - The role requires a seasoned expert in Compliance Risk Integration 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.5-7 year's experience in Data Analytics and preparing reports.Experience using Power BI will be essential
#J-18808-Ljbffr


Source: Jobleads

Job Function:

Requirements

Senior Specialist, Compliance Risk Integration
Company:

Standard Bank Of South Africa Limited


Senior It Consultant, Bcg Platinion

Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG...


From Boston Consulting Group - Gauteng

Published a month ago

Consultant, Merchant Solutions

Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 To grow and retain the identified merchant and user rela...


From Standard Bank Of South Africa Limited - Gauteng

Published a month ago

Consultant, Fraud Automation

Business Segment: Consumer & High Net Worth Clients Location: ZA, GP, Johannesburg, Simmonds Street 5 To identify, analyse, design and execute automation ...


From Standard Bank Of South Africa Limited - Gauteng

Published a month ago

Claims Consultant | Short Term Insurance | Fourways

Role Purpose: Process already-captured claims efficiently and accurately through drawing on the relevant criteria to ensure standardisation across the organi...


From The Recruitment Council - Gauteng

Published a month ago

Built at: 2024-05-13T01:33:49.504Z