Senior Compliance Officer: Coverage & Public Sector Compliance Advisory

Absa Bank Limited

Compliance risk management policies
Regulatory relationships
Conduct risk related policies
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.
  • Formulate, update and implement compliance risk management policies and control procedures; compilation of training material and facilitating training of relevant staff; adequately monitoring instances of non-compliance with the company’s policies and procedures and generally establishing a compliance culture and creating an awareness of compliance through interaction with business as well as assisting in managing regulatory relationships.
  • Reporting to Head of Compliance, Board, relevant committees, Executive Management, and key stakeholders to manage combined assurance as required.

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

  • compliance risk management policies
  • regulatory relationships
  • conduct risk related policies
  • cross-border licensing requirements
  • regulatory risks
  • compliance training and awareness

Nice-to-have

  • proactive and responsive advisory support
  • team player with ability to work autonomously
  • drive 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