Senior Compliance Manager: Transactional Banking

Absa Bank Limited

Transactional banking compliance
Policy formulation and implementation
Regulatory risk assessment
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.
  • Providing accurate and timely compliance and regulatory advice to the business as a second line of defence, and reporting and escalating policy and regulatory breaches.
  • Performing 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 and advice
  • Compliance training delivery

Nice-to-have

  • Proactive risk anticipation
  • Driving adherence to Values
  • Industry compliance role model
  • Constructive regulator engagement

Key Requirements

  • Bachelor's Degrees and/or Advanced Diplomas: Business, Commerce, Law and/or Management Studies
  • Strate Compliance Officer Exams
  • Compliance advisory experience
  • Experience within Payments and/or Trade and Working Capital Product

Work Rights

Not specified

Tailored Resume

Cover Letter