Assisting the Head of Compliance: Transactional Banking and ARO CIB Compliance to formulate, update and implement policies and control procedures that will ensure adequate compliance risk management
Job Summary
Assisting the Head of Compliance: Transactional Banking and ARO CIB Compliance to formulate, update and implement policies and control procedures that will ensure adequate compliance risk management.
Provide accurate and timely compliance and regulatory advice to the business as a second line of defence.
Maintain a compliance training plan for the business and ensure effective execution of training, including face-to-face and e-learning.
Matching Summary
Assisting the Head of Compliance: Transactional Banking and ARO CIB Compliance to formulate, update and implement policies and control procedures that will ensure adequate compliance risk management.
Skills & Requirements
Must-have
Transactional Banking Compliance
Policy and Control Procedures
Risk Management
Regulatory Advice
Stakeholder Engagement
Nice-to-have
Driving right behavior
Proactive risk anticipation
Role model for Compliance
Constructive regulator engagement
Key Requirements
Bachelor's Degrees and/or Advanced Diplomas
Strate Compliance Officer Exams
Compliance advisory experience
Experience within Payments and/or Trade and Working Capital Product