Manager, Compliance Monitoring at Standard Bank

Manager, Compliance Monitoring at Standard Bank 

Standard Bank Group Limited

Dar es Salaam

Job Description

To implement the Financial Sector Conduct Regulation & Monitoring Framework by conducting monitoring reviews within the various authorised financial services providers within the SBG to ensure adherence to relevant laws & regulations across all countries / jurisdictions where it conducts business, or has business relationships, so as to protect Standard Bank’s reputation & competitive advantage by ensuring business is done in a compliant manner.

Qualifications

Minimum Qualifications
Type of Qualification: First Degree
Field of Study: Banking
Type of Qualification: First Degree
Field of Study: Law

Experience Required

Regulatory Services
Compliance
3-4 years
Experience in adopting and implementing the combined assurance model. Assist in applying the compliance monitoring methodology requirements to monitoring reviews.
3-4 years
The role requires an expert in Compliance with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of specialisation. Regulatory environment savvy, with the proven ability to influence all levels of employees across multiple countries and business areas to effectively implement compliance frameworks.

Behavioral Competencies:

Articulating Information
Challenging Ideas
Checking Details
Convincing People
Generating Ideas
Interacting with People
Making Decisions
Meeting Timescales
Providing Insights
Team Working
Thinking Positively
Upholding Standards

Technical Competencies:

Compliance
Evaluating Risk Management Effectiveness
Financial Industry Regulatory Framework
Promote Good Governance, Risk & Control
Requirements Risk Management
Risk Management

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