Job Description

To execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation.

Bachelor of Law or Commerce Degree
A post-graduate qualification in compliance or risk management will be advantageous

Experience:

3-5 years with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific Client Segment / business area / Functional area as well as a solid understanding of banking products and activities.

Behavioural Competencies:

Articulating Information
Checking Things
Documenting Facts
Interpreting Data
Providing Insights
Upholding Standards

Technical