Job Details

ID #53866604
Estado Dakota del Sur
Ciudad Johannesburg
Tipo de trabajo Full-time
Salario USD TBD TBD
Fuente Standard Bank Group
Showed 2025-05-05
Fecha 2025-05-05
Fecha tope 2025-07-04
Categoría Etcétera
Crear un currículum vítae
Aplica ya

Head of Compliance, Business and Commercial Banking - Africa Regions and Offshore

Dakota del Sur, Johannesburg 00000 Johannesburg USA
Aplica ya

To enable the execution of Compliance Risk Management processes and activities within Business and Commercial Banking across Africa Regions and Offshore, thus ensuring that business is undertaken in a compliant manner and further enabling a competitive advantage. Oversee, contribute to and manage Compliance reporting submissions to governance and management forums, with a view to ensuring comprehensive and quality orientated reporting. Maintain expert knowledge on relevant Compliance frameworks to enable alignment across jurisdictions and utilise the insights gained across jurisdictions and from management and governance reporting to measure success and realign strategic focus areas.  Keep abreast of and analyse regulatory and legislative developments, applicable to the Business Unit across all jurisdictions in which it operates, in order to deliver expert advice to relevant stakeholders. Proactively identify and address gaps in controls, processes and procedures as well as advise on and monitor remediation plans to address any short-comings and provide advice to management, employees and relevant committees, across Business and Commercial Banking, regarding the regulatory universe, relevant compliance frameworks underpinning their operations and any other regulatory developments, to ensure that compliance risks are adequately managed and that business is conducted in a compliant manner. Ensure that the Head of Business and Commercial Banking for Africa Regions and the Chief Compliance Officer for Business and Commercial Banking are timeously kept abreast of any key regulatory developments and Compliance risks impacting the business across the respective jurisdictions

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