Officer, Combined Assurance - Flexipay
- Contract
- Business Segment: Office of the CEO
Company Description
Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.
Job Description
To ensure compliance matters around all regulatory and legal requirements for the Flexi products and services and support on engagements to regulators and partners on the platform such as telcos and the vendor on stipulated frequencies. The combined assurance officer will also develop these relationships to establish an efficient and robust operating model.
- Support interactions with key stakeholders to the platform and ensure all reporting standards are met
- Ensure regulatory reporting as per the specified frequencies, collectively report on all regulatory, legal and compliance risks and control
- Enforce the unit’s mandate, procedures, and regulatory requirements.
- Monitoring of compliance of partners’ SLAs with the unit
- Drafting lessons learnt for sharing with the Flexi team.
Qualifications
- A University Degree from a recognised University
- A minimum of 3 years’ experience in Banking and Risk management (Compliance, Legal and Regulatory).
Additional Information
Technical Competences
- Sound and thorough knowledge of the Bank’s risk management policies and procedures.
- Working knowledge of Compliance, Legal and Regulatory and Market Risks as well as compliance.
- Broad knowledge of the applicable Acts and Bank manuals.
- Knowledge and understanding of the regulatory environment governing financial services.
Behavioural Competences
- Taking Action
- Interpreting Data
- Team Working
- Developing Expertise