To 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
Type of Qualification:\u00a0First Degree
\nField of Study:\u00a0Audit, Business Commerce,\u00a0Legal or related field
\nExperience Required
\nCompliance Risk Management
\nCompliance
\n5-7 years
\nThe 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. Ability 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
Adopting Practical Approaches
\nChecking Things
\nConvincing People
\nDeveloping Expertise
\nDocumenting Facts
\nExamining Information
\nFollowing Procedures
\nInterpreting Data
\nMeeting Timescales
\nProviding Insights
\nTeam Working
\nUpholding Standards<\/p>\n
Technical Competencies:<\/p>\n
Audit Methodology
\nAudit Report Writing
\nEvaluation of Internal Controls
\nExecute Audit Delivery
\nFinancial Industry Regulatory Framework
\nPromote Good Governance, Risk & Control<\/p>\n
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