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Financial Services Compliance Expert

2 weeks ago

Sandton, South Africa Ajtechnicaldr Full time

Job Details

Ajtechnicaldr is a dynamic banking institution that seeks to build the best bank in the world through unlocking the potential of its people. We are looking for a highly skilled Financial Services Compliance Expert to join our team.

About the Role

The Financial Services Compliance Expert will be responsible for identifying and assessing compliance risks within the organisation. This includes conducting regular testing and reviews to identify potential compliance risks and recommending controls to mitigate these risks.

Key Responsibilities

  • Plan and conduct compliance reviews in accordance with the approved monitoring coverage plan.
  • Identify the scope and testing approach for allocated regulatory engagements.
  • Create a monitoring programme/plan independently.

Requirements

  • National Diploma or Bachelor's Degree in Law, Risk Management, Accounting, or Auditing.
  • 5 years' financial services compliance/legal advising/internal auditing/risk management experience.
  • Stakeholder management at all levels and up to Exco.
  • Holding responsibility for oversight of all regulations and Acts relating to financial services generally.