Position Overview
Job Description
To lead the execution of Compliance Risk Management processes and activities within a major Tier 1 Country to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation.
Other essential functions include:
Analyse the operational activities within the Country to identify compliance risks and therefore ensure adherence to the relevant Standard Bank Group compliance frameworks and standards.Build and maintain effective relationships with the country regulators and stakeholders on all areas of responsibility.Develop, track and report on the progress of the compliance monitoring plans for the Country in order to identify significant compliance breaches, exposures and potential areas of improvement.Drive customisation and maintain generic risk management plans (RMPs) to en...