Senior Compliance Officer: Coverage & Public Sector Compliance Advisory

yourfuturetoday.co.za

Compliance risk management policies
Regulatory relationships management
Conduct risk advisory
Empowering Africa’s tomorrow, together…one story at a time

Job Summary

  • Empowering Africa’s tomorrow, together…one story at a time.
  • Provide complex specialist advice and support in practice formulation and associated best practice improvement tactics; enabling the provision of specialist compliance expertise.
  • Implement and maintain a robust compliance risk management programme, including active management of the integrated risk assessment, regulatory universe, compliance risk management plans, review and identification of new regulatory developments that impact CIB, review of risk and control inventories and key risk indicators.

Matching Summary

Empowering Africa’s tomorrow, together…one story at a time.

Skills & Requirements

Must-have

  • Compliance risk management policies
  • Regulatory relationships management
  • Conduct risk advisory
  • Cross-border licensing requirements
  • Transaction approval committees
  • Regulatory risk identification
  • Compliance training development

Nice-to-have

  • Proactive and forward-looking
  • Attention to detail
  • Ability to make decisions
  • Team player
  • Ability to work autonomously

Key Requirements

  • 10 years’ Compliance, Legal and/or Risk experience
  • BCom, LLB degree or equivalent
  • Commercial Postgraduate Qualification Advantageous
  • Strong understanding of investment banking services
  • Knowledge of regulatory frameworks

Work Rights

Not specified

Tailored Resume

Cover Letter