Senior Specialist, Financial Services Monitoring
Detalhes do emprego
Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To develop, maintain and manage the implementation of the Financial Sector Conduct Regulation & Monitoring Framework by conducting monitoring reviews within the various authorised financial services providers within the SBG to ensure adherence to relevant laws & regulations across all countries / jurisdictions where it conducts business, or has business relationships, so as to protect Standard Bank's reputation & competitive advantage by ensuring business is done in a compliant manner. Qualifications Minimum QualificationsFirst Degree in Banking, Law,Finance and Accounting, AuditingRE 1 certification is requiredExperience RequiredRegulatory ServicesCompliance3-4 years experience assisting in adopting and implementing the combined assurance model. Assist in applying the compliance monitoring methodology requirements to monitoring reviews.5-7 years experience in performing monitoring reviews. Provide compliance-related support to business in conjunction with senior regulatory specialists.Follow-up on remedial actions required to mitigate and manage compliance risks that were identified in the course of compliance reviews.Comprehensive understanding of the regulatory and business operations of a bank. Understanding of legal principles and the ability to interpret laws. Understanding of compliance methodology.Experience in data analytics, scripting/coding and/or data mining would be an advantage. Additional Information Developing ExpertiseDeveloping StrategiesDirecting PeopleEmpowering IndividualsCompliancePlease note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or TransactionFraudOpsSA@standardbank.co.za
#J-18808-Ljbffr Audit, Taxes & Accounting, Corporate Finance & Strategic Planning
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