Compliance Officer, Operations, Cib
Johannesburg, GP, ZA, South Africa
Job Description
Job Overview
Business Segment:
Group FunctionsLocation:
ZA, GP, Johannesburg, 30 Baker StreetJob Type:
Full-timeJob Ref ID:
80364068A-0001Date Posted:
6/30/2025To 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
Type of Qualification:
First DegreeField of Study:
Audit / Business Commerce / LegalExperience 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 understanding of banking products and activities.
Additional Information
Behavioural Competencies:
Articulating Information
Convincing People
Documenting Facts
Empowering Individuals
Establishing Rapport
Exploring Possibilities
Following Procedures
Generating Ideas
Interacting with People
Making Decisions
Providing Insights
Upholding Standards
Technical Competencies:
Evaluation of Internal Controls
Financial Acumen
Financial Industry Regulatory Framework
Legal Compliance
Process Governance
Risk Awareness
Please note:
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Job Detail
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Job IdJD1452218
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationJohannesburg, GP, ZA, South Africa
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EducationNot mentioned