Friday , December 9 2022

Bidvest Group Careers – COMPLIANCE MANAGER

Website Bidvest Bank

Job Description:

Perform on-going pro-active compliance risk management activities and advisory services as part of the Bank’s Compliance Function (2nd Line of Defense), as per Generally Accepted Compliance Practice (3 Lines of Defense Model), in order to contribute towards maintaining a compliance culture within the Bank,

Job Responsibilities:

  • Provide and document input relating to internal control design and implementation (Policies; Business Process Flows; Operational Procedure Manuals; Systems User Manuals; Training Manuals & Records Management).
  • Compliance Risk Management Develop and maintain comprehensive Compliance Risk Management Plans (CRMP’s) for higher-risk legislation (Requirements, inherent risk ratings; internal controls).
  • Prepare and maintain a Legislative Risk Matrix (informed by the Regulatory Universe) in order to profile compliance risk relating to each business unit/department.
  • Maintain and automate CRMP’s for business units/departments (Regulatory& Organisational change).
  • Prepare, implement and maintain a risk-based 2nd LOD Compliance Monitoring Program relating to relevant business units/departments & strategic partners, as part of the annual Compliance Coverage Plan.
  • Stay abreast of and advise on relevant regulatory changes (Existing and new legislation).
    Compliance Monitoring

Job Requirements:

  •  Degree (Audit; Legal: Risk Management).
  • LLB Degree.
  • 3 years regulatory compliance experience in a financial services sector.

Job Details:

Company: Bidvest Bank

Job Category:  Banks

Vacancy Type: Full Time

Job Location: Richards Bay, KwaZulu-Natal, South Africa

Application Deadline: N/A

Apply Here

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