11 Jul 2022

Head, Compliance & FCC at Stanbic Bank

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Job Description


JOB DESCRIPTION

To lead the execution of Compliance Risk Management processes and activities within a Tier 2 Country 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 QualificationsType of Qualification: First Degree
Field of Study: Legal; Risk Management; Audit

Experience Required
Compliance
Compliance Operations
Experience Required: 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 banking products and activities. To drive an effectively compliant function, an influential leader is required with a proven track record in leading a Functional team of Compliance resources.
Wealth Corporate and Business Banking
Corporate and Business Banking
Experience Required: 3-4 years
Experience and a solid understanding of the relevant banking environment including the associated products and activities specific to area in which this role is responsible.

ADDITIONAL INFORMATION

Competencies:

  • Exploring Possibilities
  • Developing Strategies
  • Providing Insights
  • Convincing People
  • Challenging Ideas
  • Articulating Information
  • Establishing Rapport
  • Making Decisions
  • Directing People
  • Empowering Individuals
  • Embracing Change
  • Upholding Standards
  • Financial Acumen
  • Process Governance
  • Evaluation of Internal Controls
  • Risk Awareness
  • Financial Industry Regulatory Framework
  • Legal Compliance
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Method of Application

Submit your CV and Application on Company Website : Click Here

Closing Date : 31st July, 2022.







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