Personal Banking Compliance Officer: Regulatory Expert

2 days ago


Midrand, Gauteng, South Africa African Bank Full time

African Bank requires a Personal Banking Compliance Officer to provide regulatory expertise in our compliance team. The successful candidate will be responsible for monitoring and reporting on adherence to statutory requirements, determining the required tests for internal audit to provide assurance, receiving and analyzing findings from internal audit, and advising line management of deficiencies and recommending corrective action.

You will also maintain an issues log of deficiencies and monitor the implementation of corrective action, report instances of non-adherence to executive management and board, and issue a report annually to audit committee on the general level of compliance with regulation 47 in the group.

The ideal candidate will have a strong understanding of regulatory requirements and experience in compliance roles within a banking environment.



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