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Compliance Monitoring Specialist
2 weeks ago
About us, purpose, experience and qualifications
**about us**:
**purpose**:
- To complete high quality reviews and reporting to contribute to the enterprise alignment and implementation of the Group Compliance Monitoring methodology and processes to ensure the FirstRand Group and all legal entities conduct business processes in accordance with relevant regulations, applicable codes of conduct and within best business practice to drive the development and implementation of a combined assurance approach across all Compliance Assurance Functions**experience and qualifications**:
- Minimum: Bachelor’s degree in a business-related discipline, Law, Legal, Risk or Compliance or Auditing; CA(SA)
- Preferred: Postgraduate Degree in a business-related discipline, Law, Legal, Risk, Compliance or Auditing
- 3 to 5 years compliance monitoring, auditing, or risk management experience in a financial services organisation