80397374 - Specialist, Compliance Control Room, Cib

80397374 - Specialist, Compliance Control Room, Cib

Standard Bank Of South Africa Limited | Johannesburg, GT, ZA

Posted 23 days ago

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Description


- Specialist, Compliance Control Room, CIB Job Overview Business Segment: Archived_01_Corporate Functions Location: ZA, GP, Johannesburg, Baker Street 30 To discharge the responsibilities of the organisation and management in relation to Conflict of Interest regulatory requirements through the provision of specialised advice and the execution of the Compliance Control Room (CCR) operations, to ensure that business 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's Degree inLegal/Commerce/Business Experience Required: 5-7 years in Regulatory Engagement The role requires an expert in Compliance with profound knowledge of the full dimensions of the field, but deep expertise in Conflict of Interest regulatory requirements specifically in relation to complex Investment Banking deals/transactions. Additional Information Providing Insights Developing Expertise Interpreting Data Challenging Ideas Articulating Information Interacting with People Resolving Conflict Thinking Positively Upholding Standards Financial Industry Regulatory Framework Product Knowledge (Trading, Transacting)