Senior Business Compliance Officer

Standard Bank Group's job vacancy, Career and Recruitment Job title : Senior Business Compliance Officer jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : July 06, 2024 Quick Recommended Links

Job Description

To enable the execution of Compliance Risk Management processes and activities within a specific business unit and across all its jursidictions 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   Law is compulsory
• Certificate/Diploma in Compliance Management – compulsory

Experience Required
Business Enablement
Compliance

• 8-10 years - 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 Trusts, Estates, Wills and Pension Funds.

Compliance Experience in

• Administration of Estates
• Administration of Pension Funds
• Administration of Trusts

Fiduciary legislation experience includes:

• Trust Property Control Act
• Fiduciary Tax Legislation 
• Administration of Estates Act
• Companies Act
• Close Corporations Act
• Firearms Act
• Pension Fund Act

Additional Information

Behavioral Competencies:

• Articulating Information
• Convincing People
• Documenting Facts
• Empowering Individuals
• Establishing Rapport
• Exploring Possibilities

Technical Competencies:

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

*Law / Legal jobs in south africa

*Senior Business Compliance Officer in Johannesburg