Senior Compliance Officer: Coverage & Public Sector Compliance Advisory

Absa Bank Limited

Complex specialist advice
Compliance risk management policies
Regulatory relationships
To provide complex specialist advice and support in practice formulation and associated best practice improvement tactics; enabling the provision of specialist compliance expertise

Job Summary

  • To 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.
  • Empowering Africa’s tomorrow, together…one story at a time.

Matching Summary

To provide complex specialist advice and support in practice formulation and associated best practice improvement tactics; enabling the provision of specialist compliance expertise.

Skills & Requirements

Must-have

  • complex specialist advice
  • compliance risk management policies
  • regulatory relationships
  • conduct risk related policies
  • cross-border licensing requirements
  • regulatory risks

Nice-to-have

  • proactive and responsive advisory
  • compliance innovation streams
  • team player with ability to work autonomously
  • proudly African group

Key Requirements

  • BCom, LLB degree or equivalent
  • 10 years’ Compliance, Legal and/or Risk experience
  • Strong understanding of investment banking services
  • Bachelor`s Degrees and Advanced Diplomas

Work Rights

Not specified

Tailored Resume

Cover Letter