Job Description<\/p>\n
\tTo enable the execution of Compliance Monitoring plans, processes and activities across dedicated areas of a Business Unit, in-line with the Group Monitoring Framework and standards to ensure the effective identification and reporting of Compliance risks and cases of non-compliance, to avoid operational losses, fines, penalties or reputational damage to the organisation and enable competitive advantage for the organisation.<\/p>\n
Qualifications<\/p>\n
\tType of Qualification:\u00a0First Degree
\n\tField of Study:\u00a0Audit
\n\tType of Qualification:\u00a0First Degree
\n\tField of Study:\u00a0Business Commerce
\n\tType of Qualification:\u00a0First Degree
\n\tField of Study:\u00a0Legal<\/p>\n
Experience Required
\nCompliance Risk Management<\/p>\n
\tCompliance
\n\t5-7 years
\n\tThe role requires a specialist in Compliance Advisory and Monitoring 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 policies, products and activities.
\n\tAbility to take the understanding of business needs and operations and to translate it into Compliance risk management solutions.<\/p>\n
Additional Information<\/p>\n
Behavioural Competencies:<\/p>\n
\tAdopting Practical Approaches
\n\tChecking Things
\n\tConvincing People
\n\tDeveloping Expertise
\n\tDocumenting Facts
\n\tExamining Information
\n\tFollowing Procedures
\n\tInterpreting Data
\n\tMeeting Timescales
\n\tProviding Insights
\n\tTeam Working
\n\tUpholding Standards<\/p>\n
Technical Competencies:<\/p>\n
\tAudit Methodology
\n\tAudit Report Writing
\n\tEvaluation of Internal Controls
\n\tExecute Audit Delivery
\n\tFinancial Industry Regulatory Framework
\n\tPromote Good Governance, Risk & Control<\/p>\n
Apply via company website ( http:\/\/www.liberty.co.za\/ ) or<\/p>\n
www.standardbank.com<\/p>\n
<\/p>\n","protected":false},"author":2,"featured_media":0,"template":"","meta":{"_promoted":"","_job_location":"","_application":"http:\/\/www.standardbank.com","_company_name":"Liberty Group South Africa","_company_website":"http:\/\/www.liberty.co.za\/","_company_tagline":"At Liberty we believe that when knowledge rolls up its sleeves, people\u2019s realities change. And that\u2019s what we do; we change realities every day. Since 1957 we\u2019ve grown from being a South African life insurer to a Pan-African financial services company, offering asset management, investment, in... read moresurance and health products. Our thirst for knowledge is embodied by a group of outstanding people who give our clients the tools and advice needed to achieve success. Braamfontein, Gauteng","_company_twitter":"","_company_video":"","_filled":0,"_featured":0,"_remote_position":0,"_job_salary":"","_job_salary_currency":"","_job_salary_unit":""},"job_listing_region":[11],"job-types":[12],"class_list":["post-30695","job_listing","type-job_listing","status-expired","hentry","job_listing_region-gauteng","job-type-full-time"],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job-listings\/30695","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job-listings"}],"about":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/types\/job_listing"}],"author":[{"embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/users\/2"}],"wp:attachment":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/media?parent=30695"}],"wp:term":[{"taxonomy":"job_listing_region","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job_listing_region?post=30695"},{"taxonomy":"job_listing_type","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job-types?post=30695"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}