Trust Business Compliance Officer at Standard Bank Offshore

Apply via: https://smrtr.io/qqP7g

Job Description

To execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area, 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

1. Type of Qualification: Audit, Business Commerce / Legal
2. Experience Required: Compliance, 5-7 years

The role requires a Compliance professional with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific Client Segment / business area / Functional area as well as a solid understanding of banking products and activities.

Additional Information - Behavioural Competencies:

Adopting Practical Approaches / Articulating Information