Overview
Senior Compliance Officer Jobs in Johannesburg Metropolitan Area at Stanbic Bank Tanzania
Title: Senior Compliance Officer
Company: Stanbic Bank Tanzania
Location: Johannesburg Metropolitan Area
Job Description
To enable the execution of Compliance Risk Management processes and activities within the BCB Compliance: Lending and Risk team and across all its jurisdictions 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.
Qualifications
Type of Qualification: First Degree
Field of Study: Audit, Business Commerce or Legal
Experience Required
Business Enablement
Compliance
- 4-6 years – The role requires a seasoned expert in Compliance with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific business area as well as a solid understanding of banking products and activities.
- Demonstrated ability to lead, mentor and support junior team members, including providing guidance, oversight and developmental coaching to ensure quality and consistency of deliverables.
- Strong work ethic with a high level of accountability, professionalism and ownership in managing responsibilities and meeting deadlines.
- Proven ability to manage complexity, analyse multifaceted compliance matters and apply sound judgement in a dynamic and evolving regulatory environment.
- Ability to effectively prioritise and manage multiple competing deliverables simultaneously, while maintaining attention to detail and high-quality outputs.
Additional Information
Behavioural Competencies
- Articulating Information
- Convincing People
- Documenting Facts
- Empowering Individuals
- Establishing Rapport
- Exploring Possibilities
- Following Procedures
- Generating Ideas
- Interacting with People
- Making Decisions
- Providing Insights
- Upholding Standards
Technical Competencies
- Evaluation of Internal Controls
- Financial Acumen
- Financial Industry Regulatory Framework
- Legal Compliance
- Process Governance
- Risk Awareness