Degree: B Com / LLB / Compliance / RE 1 / Post Grad in Compliance (advantageous)
Minimum 2 -4 experience in banking compliance identifying, measuring, assessing & monitoring compliance risk, draft, update and maintain Compliance Risk Management Plans (‘CRMP’s’) for the business as required,
ongoing advisory support for all Compliance related matters that is reasonably required from time to time. Training, reporting, ability to interpret legislation, assist fellow compliance officers / team members in achieving projects or operation goals and reporting deadlines.
If you have not heard from us within 2 weeks, you may consider your application as unsuccessful