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Specialist, Regulatory Monitoring

Company

Standard Bank of South Africa Limited

Location

johannesburg, South-Africa

Type

Full-time

Business Segment

Insurance & Asset Management

Company

Liberty Group Limited

Overview

To enable the execution of Compliance Monitoring plans, processes and activities across dedicated areas of a Business Unit, in-line with the Group Monitoring Framework and standards to ensure the effective identification and reporting of Compliance risks and cases of non-compliance, to avoid operational losses, fines, penalties or reputational damage to the organisation and enable competitive advantage for the organisation.

Qualifications

  • First Degree – Audit
  • First Degree – Business Commerce
  • First Degree – Legal

Experience Required

  • Compliance Risk Management: Compliance
  • 5-7 years
  • The role requires a specialist in Compliance Advisory and Monitoring with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specif...

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