Specialist: Compliance Risk

To identify and assess regulatory compliance risks, and ensure monitoring through appropriate compliance systems and processes and further provide compliance advice throughout the Bank. Provide the reporting on the regulatory compliance risks to Management. Provide and ensure compliance reporting in terms of legislation to all applicable regulatory Bodies in collaboration with the Business Units. Promoting the ethical compliance culture across the Bank.

Desired Skills

• Compliance reporting
• Ethics

Desired Qualification Level

• Degree

About The Employer

SOE Financial sector