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.
Manage new regulatory requirements by evaluating regulations (local and international) identified as relevant to the business and provide an impact analysis relevant to the business.
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 management
Second line of defence
Stakeholder engagement and advice
Nice-to-have
Driving adherence to Values
Proactive risk anticipation
Industry role model
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