To develop strategies and operational processes for Retail Bank for the execution and embedment of compliance risk management processes as required by relevant regulatory requirements, applicable codes of conduct and minimum standards
To be responsible for and manage compliance within the Retail Bank; to facilitate adherence to legislative requirements as prescribed by Regulation 49 of the Banks Act
To enhance the compliance culture by developing and maintaining a thorough understanding of the relevant regulatory requirements and the global regulatory environment and best practice principles applicable to the bank
Experience – Minimum
5+ years’ experience in a compliance role (over and above qualification)
Experience in respect of the practical application of relevant laws and regulations is essential
Understanding of legal issues and the ability to interpret legislation in r...