Head, Compliance, BCB Enablement & Group Functions

Head, Compliance, BCB Enablement & Group Functions

Business Segment:
Group Functions

Location:

ZA, GP, Johannesburg, 30 Baker Street

Drive comprehensive compliance management across Business and Commercial Banking operations and enablement functions, by maintaining regulatory frameworks, identifying and mitigating compliance risks, and ensuring adherence to legislative requirements across all jurisdictions. Provide expert guidance to stakeholders, oversee compliance monitoring and reporting, and foster a strong compliance culture while strategically partnering with business units to integrate compliance considerations into operational delivery and strategic planning.

The role encompasses regulatory universe management and risk mitigation, stakeholder advisory and compliance culture development, strategic compliance integration and cross-jurisdictional alignment, and monitoring, reporting, and governance oversight.

Type of

Qualification:

First Degree

Field of Study: Audit / Law / Finance / Compliance or a related field

Other Minimum Qualifications, Certifications or Professional Memberships:
Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) is advantageous. A master’s degree (LLM or related field) is advantageous

• 8-10 years of experience in Compliance with knowledge of regulatory requirements and banking products and activities
• Minimum 5 years experience in a Senior Compliance Manager role

The role requires a seasoned 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.