African Bank Vacancies In Limpopo – Compliance Officer

2 weeks ago


Pretoria, Gauteng, South Africa African Bank Limited Full time

Job Description:

To facilitate and communicate compliance and non-compliance to business, and the Group Compliance Officer in line with Regulatory and Statutory requirements.

(ads1)

Job Responsibilities:
Interpret, advise and consult with various business functions on issues in respect ofoperational proceduresConsult widely with regulatory bodies and industry on interpretation and application of lawsrequirements in order to determine the necessary controls and ensure update or amendment ofDevelop/review risk management plans in accordance with best industry compliance practiceand regulations as and when requested by the Group Compliance OfficerDetermine all relevant laws and regulations pertaining to the activities of the Grouplegislative requirementsRegularly engage with and advise Line Management and compliance champions of theAnalyse and advise on adequacy of controls to Line Management and compliance champions
Job Requirements:7-10 years Compliance experience within a Banking or Insurance environmentCommunication skillsLLBPersuasive skillsInfluencing skillsPeople managementEmotional IntelligenceAnalytical SkillsAttention to detail

Job Details:
Company:African Bank Limited

Vacancy Type:
Full Time

Job Location:
Midrand

Application Deadline:
N/A(ads2)Apply

  • Pretoria, Gauteng, South Africa African Bank Limited Full time

    Job Description:To manage the compliance and risk control process within the Specialised Collections Division. To manage the quality control process within Legal Collections and the Collections Call Centre to identify risks and problem areas, to make recommendations to manage the identified risks and problem areas to ensure higher efficiency of the Legal...


  • Pretoria, Gauteng, South Africa African Bank Limited Full time

    Job Description:Ensure successful implementation of IT initiatives/applications using Scrum Framework with improved quality in accordance with business needs and strategic goals. Provide expert level guidance to software initiative team in terms of process, system, tools, methods as well as communication, integration and successful team dynamics through...


  • Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    The purpose of this position is to perform prudential oversight of designated registered banking entities through a combination of off site and on site monitoring, analysis and supervision, thereby contributing to the soundness of governance and financial practices of such banking entities, and ultimately the safety and soundness of the financial...


  • Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    The purpose of this position is to perform prudential oversight of designated registered banking entities through a combination of off site and on site monitoring, analysis and supervision, thereby contributing to the sound ness of governance and financial practi c es of such banking entities, and ultimately the safety and soundness of the financial...


  • Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    The primary objective of this position is to manage the delivery by a team of analysts, thereby contributing to the effective and efficient supervision of an allocated banking group.Detailed Description Provide strategic direction to a team of analysts in terms of ongoing supervisory oversight of allocated financial entities, including the operational...


  • Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    The purpose of this position is to perform prudential oversight of designated registered banking entities forming part of a financial conglomerate group through a combination of off site and on site monitoring, analysis and supervision, thereby contributing to the financial soundness and sound governance of such banking entities, and ultimately the safety...


  • Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    Job title: Senior ManagerLocation: Head Office, PretoriaOrganisation: Money and Banking UnitDepartment: Economic Statistics DepartmentBrief descriptionThe main purpose of this position is to provide leadership and strategic direction in developing and providing an extensive set of high-quality economic statistics pertaining to money and banking compliant...


  • Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    Brief descriptionThe main purpose of this position is to manage the delivery by a team of analysts, thereby contributing to the effective and efficient supervision of an allocated banking group.Detailed description Provide strategic direction to a team of analysts in terms of ongoing supervisory oversight of allocated financial entities, including the...


  • Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    Brief descriptionThe main purpose of this position is to provide strategic direction and managerial leadership to the Banking Supervision Division and ensure the financial soundness and sound governance of banking entities under the division's supervision.Detailed description Promote the safety and soundness of banking entities under the division's...


  • Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    The purpose of this position is to supervise banks with respect to the governance and management of risks such as counterparty credit, liquidity, market, capital and operational risks.Detailed Description Supervise, oversee and participate in supervisory practices, including to monitor banks' exposure to the above risks; ensure the capital adequacy of banks...

  • Bank Analyst

    2 weeks ago


    Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    Brief descriptionThe purpose of this position is to perform prudential oversight on designated registered banking entities through a combination of on-site and off-site monitoring, analyses and supervision, thereby contributing to the financial and governance soundness of financial institutions.Detailed description Assess and understand the strategy and...


  • Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    Brief descriptionThe main purpose of this position is to identify applicable security controls relating to legislation, policy and best practice; report on the status thereof as well as facilitate and monitor the remediation of non-compliance to ensure an appropriate South African Reserve Bank (SARB) Group security posture.Detailed description Plan and...

  • Bank Analyst

    2 weeks ago


    Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    The main purpose of this position is to provide specialist knowledge, skills and experience in the area of capital management and public disclosure as part of a team of specialists to ensure that the Prudential Authority (PA) fulfils its capital management responsibilities.Detailed Description Review, analyse and evaluate banks' internal capitaladequacy...


  • Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    The main purpose of this position is to mature the information technology (IT) control environment through the implementation and monitoring of a sound IT control framework; to assess the adequacy and effectiveness of controls; and to provide assurance that the South African Reserve Bank's (SARB) information and communications technology (ICT) systems and...


  • Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    The main purpose of this position is to manage a team of market risk specialists within the Market Risk Division in the Prudential Authority (PA) at the South African Reserve Bank (SARB).Detailed Descriptionand analytics-focused, albeit with a significant amount of operational duties. Conceptualise, monitor and manage operational work plans drawn from the...


  • Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    The main purpose of this position is to plan and supervise the day-to-day security operations of operational security personnel at the Head Office facility of the South African Reserve Bank (SARB).Detailed DescriptionManage the facilities protection function at the Head Office facility of the SARB. Conduct thorough inspection rounds and other security...


  • Pretoria, Gauteng, South Africa South African Post Office - Sapo Full time

    Job Description:Responsible for compliance to Tax Management strategy, policies and procedures for Postbank.(ads1)Job Responsibilities:Ensure provision of on-time, accurate taxation information, computations and supporting schedules.Ensure that taxation templates / modules are implemented and that areas of improvement are identified, implemented and...


  • Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    Brief descriptionThe main purpose of this position is to ensure that the Prudential Authority (PA) can discharge its responsibilities arising from its mission insofar as Pillar 3 Disclosures are concerned.Detailed description Review, analyse and evaluate regulated institutions (banks and insurers) with regard to Pillar 3 Disclosures. Review and evaluate...


  • Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    The main purpose of this position is to assist the Security Governance, Risk and Compliance Division with regard to project security and vetting support for contractors and service providers at the Cape Town facility of the South African Reserve Bank (SARB).Detailed DescriptionOversee site-specific project security interventions. Coordinate project security...


  • Pretoria, Gauteng, South Africa African Development Bank Full time

    Site South Africa, Gauteng, Pretoria:Sector:Nonprofit/Community/Social Services/International Cooperation:Role:Other:Date:12/05/2023 (Expiry date:09/06/2023)THE BANK:Established in 1964, the African Development Bank (AfDB) is the premier pan-African development institution, promoting economic growth and social progress across the continent. There are 81...