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.
This requires being at the heart of the business, whilst being independent of the business as a second line of defence, being proactive in anticipating and addressing risks, driving adherence to the Values of the Bank, and being a role model for Compliance across the industry.
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 and Control Procedures
Regulatory Risk Assessment
Stakeholder Engagement
Compliance Training Plan
Nice-to-have
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