Business Compliance Officer

Location: ZA, GP, Johannesburg, Baker Street 30

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

Minimum Qualifications

• First Degree in Audit ,Business Commerce or Legal

Experience Required
Business Enablement
Compliance

• 5-7 years - 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 understading of banking products and activities.
• Exposure to retail banking- FAIS and AML knowledge will be an advantage