Officer, Compliance, Corporate Functions at Stanbic IBTC

Job Description

Job purpose description

• To drive strategic execution in the embedded business compliance risk management function. To discharge compliance risk management processes as required by relevant regulatory requirements, applicable codes of conduct and minimum standards, as well as business partnering initiatives.

Key Responsibilities

• Ensure an efficient and effective Business partner, global stakeholder, and team feedback platform
• Provide sound Advice to Business Unit / Business Line with regard to compliance related legislation affecting the respective business unit (BU)
• Provide strategic training initiatives with global relevance ensuring one standard Compliance message across jurisdictions
• Ensure effective monitoring of compliance in a complex environment with key focus on conflicts management by teams and utilising other assurance providers’ capacity
• Provide effective and accurate Feedback, Reporting & Escalation
• Ensure that a robust regulatory framework is in place for Technology and CF to adequately manage compliance risks

Qualifications

• First Degree
• Masters Degree would be an added advantage
• Relevant professional qualification like CISA, ACAM,CFE, ICA,CIN would be an added advantage

Experience

• At least 4 years minimum in Compliance or related assurance functions. Strong business knowledge in terms of applicable business area especially Corporate Functions: Credit, Finance, P&C; Operations, Customer Experience, Admin, Governance, Risk and IT, IT Security, IT GRC experience will be an added advantage. Ongoing awareness of regulatory requirements which relate to the Bank’s business as well as compliance best practices and trends

Additional Information

Behavioural Competencies

• Examining Information
• Directing People
• Conveying Self-Confidence
• Providing Insights
• Taking Action

Technical Competencies

• Written Communication
• Email Monitoring
• Data Management
• Records and Archive Management