Compliance Monitoring Portfolio Specialist
2 weeks ago
about us:
- make a promise
- be deeply invested
- value our differences
- build trust, not territory
- have courage
- always do the right thing
purpose:
- To complete high quality reviews from planning to reporting and contribute to the enterprise alignment for the implementation of the Group Compliance Monitoring methodology and processes to ensure the FirstRand Group and all legal entities are conducting business in accordance with relevant regulations, applicable codes of conduct and within best business practice to drive the development and implementation of a combined assurance approach across all compliance assurance functions
experience and qualifications:
Minimum Qualification
- Bachelors Degree in a business-related discipline, Legal, Risk, Compliance or Auditing
Preferred Qualification
- Postgraduate Degree in a businessrelated discipline, Legal, Risk, Compliance or Auditing
- Experience 3 to 5 years compliance monitoring, auditing or risk management within a financial services organisation or auditing firm
Additional Knowledge
- Retail and Commercial and/or Corporate and Investment Banking sector
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