Banking & Financial Services, Insurance - Compliance & Legal jobs
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Compliance & Legal jobs
The responsibilities of the position include leading enterprise compliance efforts, designing and implementing internal controls, policies and procedures to assure compliance with applicable local Laws and regulations, instructions procedures and guidelines and third party guidelines; managing audits and investigations into regulatory and compliance issues; and responding to requests for information from regulatory bodies.
- International Bank, Johannesburg based
- Head of Compliance - RoA & SA
The overall purpose of this position is the responsibility for the management, supervision and review of the Compliance Department of the Bank. The Bank focuses primarily on commercial clients within the Trade Finance, Private Banking, Islamic Banking as well as Treasury solutions space, of which Trade is priority one.
The successful candidate will be reporting directly to the CEO and Group Head of Compliance and will have up to two direct reports.
- Commercial Trade Finance, Treasury Solutions, Private & Islamic Banking
- Head of Compliance, Specialised in Business & Commercial Banking