Specialist, Compliance Monitoring

Overview

Location: ZA, GP, Johannesburg, 30 Baker Street

To complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Standard Bank Group and all legal entities are conducting business in accordance with relevant regulations, applicable codes of conduct and within best business practice and drive the development and implementation of a combined assurance approach across all Compliance Assurance Functions.

Qualifications

• Type of Qualification: First Degree
• Field of Study: Audit or Legal

Experience

• Compliance Risk Management — 3-4 years
• Experience in compliance monitoring, auditing or risk management within a financial services organisation or one of the big four auditing firms.
• Experience in leading a team of Risk and Com...