Business Compliance Officer

Apply via : https://smrtr.io/qZ7-m

Job Description
To enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, 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.

Qualifications
Type of Qualification: Audit / Legal/ Business Commerce

Experience Required
Business Enablement
Compliance, with 5-7 years experience .The role requires an expert in Compliance with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific business area as well as a solid understanding of banking products and activities.

Technical Competencies:
Evaluation of Internal Controls/Financial Acumen/Regulatory Framework