Absa Group Limited (Absa) has forged a new way of getting things done, driven by bravery and passion, with the readiness to realise the possibilities on our continent and beyond.
Providing proactive and responsive advisory support on compliance related matters facing the Pan Africa Transactional Banking business
Proactive and forward looking identification and management of regulatory risks facing the Transactional Banking business
Timely response to ongoing regulatory queries raised by stakeholders
Assisting in the drafting and implementing compliance policies and guidance relevant to the transactional banking business
Reviewing capabilities and compliance for bespoke individual transactions
Reviewing capabilities and compliance for new product launches and new business initiatives
Developing and providing compliance training and awareness to employees.
Assisting with reporting to Head of Compliance, Board, relevant committees, Executive Management, and key stakeholders to manage combined assurance as required.
Any additional salient second line of defense obligations.
This role forms part of broader Transactional Banking Compliance team and broader Corporate Investment Banking Compliance function.
Facilitating Compliance training (Compliance Induction Training for New Joiners, periodic training for the Business) on a regular basis to ensure that they have adequate technical knowledge to understand the Compliance risk management framework that applies to the bank, as well as the Compliance risks to which the bank is exposed.
Assist and drive Compliance innovation streams and internal projects.
Any additional salient second line of defense obligations.
Compliance as the second line of defense provides Businesses and Functions with guidance, insight and independent challenge in relation to Compliance and Reputational Risk management.
Education
Bachelor`s Degrees and Advanced Diplomas: Business, Commerce and Management Studies (Required)
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