Job Details

ID #53535600
Estado South Carolina
Ciudad Johannesburg
Tipo de trabajo Full-time
Salario USD TBD TBD
Fuente Standard Bank Group
Showed 2025-02-27
Fecha 2025-02-27
Fecha tope 2025-04-28
Categoría Etcétera
Crear un currículum vítae
Aplica ya

Senior Compliance Officer

South Carolina, Johannesburg 00000 Johannesburg USA
Aplica ya

To assist line management and the embedded business risk management function by providing advice to guide line management in discharging their responsibility to comply with applicable statutory, regulatory and supervisory requirements in order to:Protect the reputation of the BankAvoid legal action against the BankPromote a good working relationship with supervisors/regulatorsEnable the Bank to demonstrate to regulatory authorities and other stakeholders that it is “fit and proper” to undertake its business.

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