Job Description

To execute Risk Management processes and activities within PPB working within the 1LoD, 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.

Key Outputs

• Analyse the operational activities within PPB to identify risks and ensure adherence to the relevant Standard Bank Group Risk frameworks and standards.
• Complete and maintain a PPB Regulatory Universe to effectively enable the organisations adherence to the required legislative requirements within the Segment or Country.
• Connect Centre of Excellence execution into the business area delivery in a manner that enables effective adherence to the required frameworks, policies and standards.
• Customise and maintain generic risk management plans (RMPs) for PPB to ensure it is appropriate within the regulatory context.
• Draft reports as required by various governance structures, committees and regulations, particularly regarding the risk and conduct performance of PPB.

Behavioural Competencies:

• Adopting Practical Approaches
• Articulating Information
• Checking Things
• Convincing People
• Developing Expertise

Technical Competencies:

• Evaluation of Internal Controls
• Financial Acumen
• Financial Industry Regulatory Framework
• Legal Compliance
• Process Governance
• Risk Awareness

• 5 - 7 years experience
• The role requires a Compliance professional with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific Client Segment / business area / Functional area as well as a solid understanding of banking products and activities.

Minimum Qualification:

• First Degree in Audit
• First Degree in Business Commerce
• First Degree in Legal