Head of Compliance, Business and Commercial Banking

6 days ago


Johannesburg, South Africa Standard Bank of South Africa Limited Full time

Head of Compliance, Business and Commercial Banking - Africa Regions and Offshore Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, 30 Baker Street To enable the execution of Compliance Risk Management processes and activities within Business and Commercial Banking acrossAfrica Regions and Offshore, thusensuringthatbusinessis undertaken in a compliant mannerand further enabling acompetitive advantage. Oversee, contribute to and manage Compliance reporting submissions to governance and management forums, with a view to ensuring comprehensive and quality orientated reporting. Maintain expert knowledge on relevant Compliance frameworks to enable alignment across jurisdictions and utilise the insights gained across jurisdictions and from management and governance reporting to measure success and realign strategic focus areas. Keep abreast of and analyse regulatory and legislative developments, applicable to the Business Unit across all jurisdictions in which itoperates, in order to deliver expert advice to relevant stakeholders. Proactively identify and address gaps in controls, processes and procedures as well as advise on and monitor remediation plans to address any short-comings and provide advice to management, employees and relevant committees, across Business and Commercial Banking, regarding the regulatory universe, relevant compliance frameworks underpinning their operations and any other regulatory developments, to ensure that compliance risks are adequately managed and that business is conducted in a compliant manner. Ensure thattheHead of Business and Commercial Banking for Africa Regions and the Chief Compliance Officer for Business and Commercial Banking are timeously kept abreast of any key regulatory developments and Compliance risks impacting the business across the respective jurisdictions Qualifications Degree in Audit, Business Commerce, Legal or related Post graduate degree is preferred Experience Required Business Enablement: 8-10 years - The role requires a seasoned expert in Compliance with a sound knowledge and solid understanding of the products and servicesapplicable to Business and Commercial Banking. Compliance: 4 - 5 years experience across Africa Regions. #J-18808-Ljbffr



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