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Compliance Monitoring Specialist
3 months ago
Description
To assess the adequacy and/or effectiveness of controls implemented within business to mitigate the risk of non-compliance to legislation, regulation and supervisory requirements. Assess business activities to assist management and the board of directors to understand whether business is conducted in compliance with relevant regulatory and ethical requirements. Execution of the approved compliance monitoring plan, in assessing business processes meet legislative requirements. Executing of monitoring engagements including planning, assessments of the adequacy and effectiveness of the controls implemented by management and reporting the assurance outcomes to key management stakeholders. Build effective relationships with key stakeholders; peers and work collaboratively across clusters/function. Knowledge and understanding of key legislations impacting financial markets. Understand regulatory requirements and business unit function, structure, processes, strategy as applies prior to initiating reviews/engagements. Performing control assessments and complete documentations of planning, testing and findings in line with the methodology. Finalise allocated work and identified issues promptly with stakeholder, ensure completion of monitoring engagements in a timely manner. Create reports summarising major findings, issues, and outstanding remediation items, identify risks and controls. Understanding of combined assurance and participate in combines assurance activities. Manage own development in line with monitoring responsibilities to increase own competencies.Job Details
Application Closing Date
30/05/24All appointments will be made in line with FirstRand Group's Employment Equity plan. The Bank supports the recruitment and advancement of individuals with disabilities. In order for us to fulfill this purpose, candidates can disclose their disability information on a voluntary basis. The Bank will keep this information confidential unless we are required by law to disclose this information to other parties.
