Officer, Regulatory Reporting job at Standard Bank

JOB DETAILS:
Job Description
To provide dedicated support reporting on Compliance Risk Management as required by applicable legislation and regulations therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation. To conduct in depth analysis and reporting to ensure that the organisations’ products and services adhere to all relevant legislation and regulations therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation. To support in collating all the regulatory monitoring and reporting packs for submission to relevant governance bodies.

Qualifications
Minimum Qualifications
• Type of Qualification: First Degree
• Field of Study: Accounting / Audit / Legal / Business Computing / Assurance related field
• Experience Required
• Regulatory Services
• Compliance
• 3-4 years
• Specific experience appropriate for the…

Click Here to View the Full Job Description >>>

Check Also

Field Manager – Internal Audit job at GiveDirectly

JOB DETAILS:GiveDirectly (GD) provides cash grants directly to people living in extreme poverty. Since launching …

Leave a Reply

Your email address will not be published. Required fields are marked *