Overview
Compliance Officer Jobs in Johannesburg Metropolitan Area at Stanbic Bank Tanzania
Title: Compliance Officer
Company: Stanbic Bank Tanzania
Location: Johannesburg Metropolitan Area
Job Description
To enable the execution of Compliance Risk Management processes and activities within Corporate and Investment Banking, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation.
Qualifications
- Degree in Audi, Business Commerce or Legal
Experience Required
Business Enablement
Compliance
- 5-7 years – The role requires an expert in Compliance with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to Corporate and Investment Banking as well as a solid understading of banking products and activities.
Additional Information
Behavioural Competencies
- Articulating Information
- Convincing People
- Documenting Facts
- Empowering Individuals
- Establishing Rapport
- Exploring Possibilities
- Following Procedures
- Generating Ideas
- Interacting with People
- Making Decisions
- Providing Insights
- Upholding Standards
Technical Competencies
- Evaluation of Internal Controls
- Financial Acumen
- Financial Industry Regulatory Framework
- Legal Compliance
- Process Governance
- Risk Awareness
