Senior Compliance Officer: Coverage & Public Sector Compliance Advisory

ABSA

Sandton, South Africa
Compliance risk management policies
Regulatory risk identification
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 risk identification
  • Conduct risk advisory
  • Cross-border licensing requirements
  • Compliance training development

Nice-to-have

  • Proactive and forward-looking
  • Ability to make decisions
  • Team player with ability to work autonomously
  • Compliance innovation streams

Key Requirements

  • BCom, LLB degree or equivalent
  • 10 years’ Compliance, Legal and/or Risk experience
  • Strong understanding of investment banking services
  • Proficiency in all Microsoft packages

Work Rights

Not specified

Tailored Resume

Cover Letter