Jobs Career Advice Signup
X

Send this job to a friend

X

Did you notice an error or suspect this job is scam? Tell us.

  • Posted: Apr 26, 2021
    Deadline: Not specified
    • @gmail.com
    • @yahoo.com
    • @outlook.com
  • Never pay for any CBT, test or assessment as part of any recruitment process. When in doubt, contact us

    Absa Bank Limited (Absa) is a wholly owned subsidiary of Barclays Africa Group Limited. Absa offers personal and business banking, credit cards, corporate and investment banking, wealth and investment management as well as bancassurance. Barclays Africa Group Limited is 62.3% owned by Barclays Bank PLC and is listed on the JSE Limited. The Group is one of A...
    Read more about this company

     

    CIB Compliance - Monitoring & Testing Specialist

    To provide complex specialist advice and support in practice formulation and associated best practice improvement tactics; enabling the provision of specialist compliance expertise.

    Job Description

    • Effective compliance monitoring and testing provides early insight into potential compliance challenges and thus enabling the business to more quickly and easily resolve issues before they become serious.
    • In this role we are looking for a professional with expert knowledge of compliance monitoring and testing. Identifying and mitigating any weaknesses in the existing compliance risk management controls.

    Additional responsibilities:

    • Ensuring that the relevant regulatory framework and company policy is implemented by business
    • Conducting ad hoc special monitoring/surveillance as and when required.
    • Participating in compliance monitoring planning and providing guidance in respect of allocated regulatory requirements and policies
    • Identifying relevant sections to be monitored and the frequency of monitoring in order to ensure the consistent application of the compliance methodology and assessment of findings.
    • Embedding the compliance culture in business to robustly manage regulatory and reputational risks.
    • Formulating, updating and implementing control procedures and policies that will ensure adequate risk management to enable business

    Method of Application

    Interested and qualified? Go to Absa on absa.wd3.myworkdayjobs.com to apply

    Build your CV for free. Download in different templates.

  • Send your application

    View All Vacancies at Absa Back To Home

Subscribe to Job Alert

 

Join our happy subscribers

 
 
Send your application through

GmailGmail YahoomailYahoomail