Specialist, Compliance Monitoring at Standard Chartered Bank

JOB DESCRIPTION

To complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Standard Bank Group and all legal entities are conducting business in accordance with relevant regulations, applicable codes of conduct and within best business practice and drive the development and implementation of a combined assurance approach across all Compliance Assurance Functions.

QUALIFICATIONS

• Bachelor's Degree in Audit/Business/Commerce

Experience Required

• 3-4 years in Compliance Operations.  Experience in compliance monitoring, auditing or risk management within a financial services organisation or one of the big four auditing forms. Experience in leading a team of Risk and Compliance specialist and working with business unit Heads to deliver on risk mitigation

ADDITIONAL INFORMATION

Competencies:

• Providing Insights
• Interpreting Data
• Articulating Information
• Making Decisions
• Team Working
• Upholding Standards
• Financial Industry Regulatory Framework
• Risk Management
• Strategic Planning and Reporting
• Checking Details