Business Compliance Officer
- Residency
- 5 years residency required
- Employer
- Standard Bank Offshore
- Closing date
- 04 January 2025
- Reference
- 61440
- Contract
- Permanent
- Hours
- Full Time
- Salary
- Negotiable
Apply via : https://smrtr.io/pkt6q
Job Description :
To enable the execution of Compliance Risk Management processes and activities within a specific business/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.
Minimum Qualification:
First Degree - Audit & Business Commerce & Legal
Post Graduate Degree - Audit & Legal
Experience Required :
5 - 7 years in Compliance
Outputs : Analyse the operational activities, Complete and contributes to compliance reports, Customise and maintain generic risk management plans, Develop, track and report on the progress of the compliance monitoring plan for a functional area, Fulfil the required regulatory role as prescribed by the relevant governing bodies
- Core skills required
- How to apply
-
Apply online
Full job description
- Contact name
- Christa Van Wyngaard
- Address
- 47-49 La Motte Street
St. Helier
JE4 8XR