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Regulatory Compliance Officer

1 week ago


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

Standard Bank of South Africa Limited seeks a Regulatory Compliance Officer to drive the integration of BCBS239 principles into risk management practices. In this role, you will provide subject matter expertise to ensure alignment to Group Risk Data principles and governance, ensuring compliance with regulatory requirements.

Key Responsibilities
  • Develop and implement compliance policies and procedures to ensure adherence to regulatory requirements.
  • Collaborate with stakeholders to monitor activities and responsibilities, ensuring seamless integration with existing risk management frameworks.
  • Analyze and report on regulatory compliance, identifying high-risk areas and recommending mitigating actions.
Qualifications

Required Qualifications
Type of Qualification: First Degree
Field of Study: Business Commerce, Finance and Accounting, Information Studies

Experience Required
Enterprise Risk Management
Risk & Corporate Affairs
5-7 years
A strong understanding of risk management principles, regulatory compliance, and business operations is required.