State Bank Of India: Chief Compliance Officer/Head Of Compliance

State Bank Of India: Chief Compliance Officer/Head Of Compliance

31 Dec
|
State Bank Of India
|
Gauteng

31 Dec

State Bank Of India

Gauteng

Chief Compliance Officer/Head of Compliance Location:

Johannesburg, South Africa Salary:

Annual Salary Recruiter:

STATE BANK OF INDIA Job Ref:

Chief Compliance Off Summary:

Head of Compliance, Chief Compliance Officer, CCO Job Description BRIEF ROLES & RESPONSIBILITIES Framing and implementation and periodical review of SBI South Africa compliance policy and coordinating and liaising with SARB, FSB,FSD, NCR & any other regulator forall issues Responsible for compliance with all applicable regulatory guidelines (both South Africa and & India) and for implementation of compliance risk management framework and effective management of compliance risk in SBI South Africa.





Responsible for the robust compliance culture amongst all functionaries and implementation of zero tolerance of non-compliance. Responsible for and would monitor compliance risk based review of Internal Audit reports, incidents reported and other monitoring mechanisms. Detailed Roles & Responsibilities will be provided to candidate after shortlisting of CV by Bank for Interview. Qualifications:

University degree / Post Graduate in Law/Business Administration/ Finance. Possess expertise in the South African Banking regulatory land scape Having analytical thinking skills and ability to interpret complex policies and regulatory documents. Possess understanding of Ethical practises and standards of Banking Industry. To protect the bank, and customers from any damage that might result from the failure to comply with regulatory obligations Assist the Executive Management in monitoring and mitigating compliance risks in line with the risk tolerance of the Bank. Understanding comprehensive knowledge of traditional risk management principles and practices of Banking. Preferred Qualification:

Passed RE-1 & RE-5 Exam. Professionalcertification (e.G., Certified Anti-money Laundering Specialist (ACAMS) CISA Preferred Experience:

At least 5 years? experience as Compliance Officer in banking sector. Experience in tools and techniques for the evaluation and presentation and maintenance of strategic and operational and regulatory Risks Good understanding of Compliance Functions of Bank Liaison with the SARB frontline or supervisory team (Preferred) Capabilities:

The ability to interpret that Bank is working and maintaining all required policies, procedures essential for its running. The ability to effectively interpret and aggregate significant amounts of data and information and advise the management on compliance of Bank with both inside and outside regulatory and legal requirements distil it to key points in order to assist Senior Management to fully appreciate their risks. The energy and drive to generate value for the Institution through the Compliance management function. Good computer skills and ability to use risk management software Similar jobs your might be interested in:

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