Head, Compliance, The Standard Bank of South Africa Limited, Isle of Man Branch

Apply via : https://smrtr.io/zqtpW

Job Description:
To lead the execution of Compliance Risk Management processes and activities within a Tier 3 Country 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 in Audit.
First Degree in Legal.
First Degree in Risk Management.

Experience Required :
3 - 4 years experience in Business Enablement.
Experience and a solid understanding of the relevant banking environment including the associated products and activities specific to area in which this role is responsible.
8-10 years experience.
The role requires a seasoned expert in Compliance with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific business area as well as a solid understanding of banking products and activities. To drive an effectively compliant function, an influential leader is required with a proven track record in leading a Functional team of Compliance resources.

Behavioural Competencies:
Articulating Information.
Challenging Ideas.
Convincing People.
Developing Strategies.
Directing People.

Technical Competencies:
Evaluation of Internal Controls.
Financial Acumen.
Financial Industry Regulatory Framework.
Legal Compliance.
Process Governance.
Risk Awareness.