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.
Position and communicate compliance policies, requirements and initiatives with the relevant stakeholders and actively drive a stakeholder management plan for all compliance and regulatory matters affecting the business.
Perform on-going monitoring of the business through stakeholder engagement, compilation and assessment of management information, and tracking and analysis of issues.
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 formulation and implementation
Regulatory risk assessment
Stakeholder engagement
Compliance advisory
Nice-to-have
Proactive risk anticipation
Role model for Compliance
Driving adherence to Values
Key Requirements
Bachelor's Degrees and/or Advanced Diplomas
Strate Compliance Officer Exams
Compliance advisory experience
Payments and/or Trade and Working Capital Product experience