Compliance Manager (Exchange Control)

Job description

To execute Compliance Risk Management processes and activities within a specific Client Segment or 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

Bachelor of Law or Commerce Degree A post-graduate qualification in compliance or risk management will be advantageous Experience: 3-5 years 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.

Behavioural Competencies

Articulating Information Checking Things Documenting Facts Interpreting Data Providing Insights Upholding Standards Technical Competencies: Evaluation of Internal Controls Financial Industry Regulatory Framework Legal Compliance Process Governance Risk Awareness