Overview
Specialist, Compliance Monitoring Jobs in Johannesburg Metropolitan Area at Stanbic Bank Tanzania
Title: Specialist, Compliance Monitoring
Company: Stanbic Bank Tanzania
Location: Johannesburg Metropolitan Area
Job Description
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
Bachelor’s Degree in Internal Audit or Legal
A post graduate degree in Legal or Internal Audit would be beneficial
Experience Required
6 – 8 years – Experience in compliance monitoring, auditing or risk management within a financial services organisation or one of the big four auditing forms.
Experience in data analytics, scripting/coding and/or data mining is essential.
Experience in leading reviews where full adoption and application of data analytical techniques and tools was applied.
Data management experience, in relation to managing business related data in an accurate manner, through the application of various technologies.
Candidate must be willing to travel into the Africa Regions.
1 – 2 years – Overall experience in the Financial Services sector with an understanding of the how the business and products are structures and operate will be beneficial.
Additional Information
Behavioural Competencies
Adopting Practical Approaches
Articulating Information
Checking Things
Exploring Possibilities
Generating Ideas
Interacting with People
Interpreting Data
Making Decisions
Providing Insights
Team Working
Thinking Positively
Upholding Standards
Technical Competencies
Compliance
Financial Industry Regulatory Framework
Legal Compliance
Promote Good Governance, Risk & Control
Risk Management
Strategic Planning and Reporting
