JOB DETAILS:
Job Summary
Maintenance of a sound governance framework within the Compliance Function. Support to ensure that Compliance discharges all its duties in compliance with the Enterprise Risk Management Framework, the Compliance manual and the Compliance Charter and to ensure that the relevant regulatory framework and company policies are implemented by business, that the right compliance processes and controls are embedded in the bank to robustly manage regulatory and reputational risks.
Job Description
COMPLIANCE GOVERNANCE & ASSURANCE Time split 80%
OUTPUT:
• Validation of all Gap analysis and impact assessments for laws and compliance related policies to ensure the right obligations have been identified, the right controls have been designed and embedded for all gaps identified.
• Monitoring and tracking of all compliance related issues including:
• Compliance related findings…
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