Compliance Officer

About

Description

To monitor and provide assurance on the adherence to compliance practices in client facing clusters to ensure compliance risks are managed and reported across Nedbank.

Responsibilities

• Monitor compliance risks and determine the state of compliance in client facing Clusters
• Ensure compliance requirements are adhered to and adequate compliance risk management practices implemented
• Execute the annual compliance risk-based program
• Provide input, review and ensure accurate reporting and articulation of compliance
• Provide guidance in the completion of subsidiary compliance risk monitoring programs
• Provide advice and/or input to internal stakeholders on possible contraventions of compliance risks through early detection
• Maintain relationships with internal stakeholders by establishing partnerships in managing compliance risks

Qualifications

• Advanced Diplomas/National 1st Degrees
• Post Graduate Diploma: Risk Management , Advanced Diplomas/National 1st Degrees
• Compliance Institute of South Africa (CISA) - preferred, not essential
• 8 -10 years experience in risk management of which 5 years in a compliance related role

Application instructions:

• Please contact the Nedbank Recruiting Team at +27 860 555 566 for more info