The role supports the Audit Executive in defining the risk profile for Compliance Risk including Financial Crime, Regulatory and Conduct risks as well as Reputation, People and Process Management risks
Job Summary
The role supports the Audit Executive in defining the risk profile for Compliance Risk including Financial Crime, Regulatory and Conduct risks as well as Reputation, People and Process Management risks.
The incumbent will provide internal audit oversight across the bank’s Compliance, Operational Risk, Human Capital, Group Marketing, and Corporate Affairs Functions.
The role requires significant experience in financial services with deep expertise in Compliance and Operational Risk and involves managing complex audit projects and leading audit teams.
Matching Summary
The role supports the Audit Executive in defining the risk profile for Compliance Risk including Financial Crime, Regulatory and Conduct risks as well as Reputation, People and Process Management risks.
Skills & Requirements
Must-have
Compliance risk management
Operational risk expertise
Financial crime risk knowledge
Audit plan development and delivery
Regulatory risk assessment
Internal audit oversight
Risk profile definition
Nice-to-have
Fraud risk management experience
Leadership of audit teams
Proactive stakeholder engagement
Committee reporting contributions
Knowledge of Basel Framework
Key Requirements
At least 12 years audit and consulting experience
Honours degree in finance, accounting or Risk Management
Certified Internal Auditor (CIA) or CA (SA) preferred
Strong knowledge of Banks Act and FIC Act regulations
Experience with Prudential Authority and FSCA Standards
Postgraduate degrees in Financial Sciences and Statistics