Compliance Officer,cib
Johannesburg, GP, ZA, South Africa
Job Description
Job Overview
Business Segment:
Group FunctionsLocation:
ZA, GP, Johannesburg, Baker Street 30Job Type:
Full-timeJob Ref ID:
80438928A-0001Date Posted:
3/3/2025To enable the execution of Compliance Risk Management processes and activities within Corporate and Investment Banking Operations, 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
Degree in Audit, Business Commerce, Legal or related
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(CIB Operations) as well as a solid understading of banking products and activities.
Additional Information
Behavioural Competencies:
Articulating Information
Convincing People
Documenting Facts
Empowering Individuals
Establishing Rapport
Technical Competencies:
Evaluation of Internal Controls
Financial Acumen
Financial Industry Regulatory Framework
Legal Compliance
Process Governance
Risk Awareness
Please note:
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Job Detail
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Job IdJD1398307
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IndustryNot mentioned
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Total Positions1
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Job Type:Contract
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationJohannesburg, GP, ZA, South Africa
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EducationNot mentioned