Compliance Expert Leader
3 days ago
Job Overview
The Standard Bank Group is seeking a highly experienced Senior Compliance Officer to join our team. This role is responsible for providing expert advice to line management on compliance with statutory, regulatory and supervisory requirements.
Key Responsibilities
- Provide guidance to line management to ensure compliance with relevant regulations and laws.
- Protect the bank's reputation by ensuring adherence to regulatory requirements.
- Promote a positive working relationship with supervisors and regulators.
- Evaluate the bank's compliance status and provide recommendations for improvement.
Requirements
- Degree in Audit, Legal or Business Commerce.
- A minimum of 8-10 years' experience in compliance with a sound knowledge of regulatory requirements and banking products.
- Understanding of key legislations such as Companies Act, Financial Advisory and Intermediary Services Act, Financial Intelligence Centre Act and National Credit Act etc.
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