JOB DETAILS:
Job Summary
The monitoring of the compliance processes and methodology in all the businesses to ensure regulatory and AML compliance throughout the business unit as well as the implementation, alignment and embedding of the compliance training requirements in the business.
Ensuring that the compliance function delivers the regulatory, compliance and financial crime deliverables required.
Job Description
MONITORING
Time split 60%
OUTPUT:
• Apply the Absa Compliance Methodology and processes for the monitoring and reporting of compliance risks and issues.
• Implement, align and embed compliance principles and methodology throughout the business
• Ensure that appropriate compliance policies are in place and embedded to meet Absa Group and local regulatory requirements.
• Monitor the operation of the compliance policies.
• Identify and escalate the need for new or amended policies…
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