Senior Officer, Governance, Monitoring & Assurance at Standard Bank Group

Kenya
Permanent
Full-time

13 days ago

Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. “Africa is our home, we drive her growth” Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value. This sets the primary g…Senior Officer, Governance, Monitoring & AssuranceJob DescriptionTo ensure that the bank operates within regulatory and ethical boundaries by developing and overseeing compliance frameworks, monitoring business activities to identify and mitigate risks, and providing assurance through reviews, and tracking. Promoting a culture of integrity, ensuring alignment with laws and internal policies, and support continuous improvement by identifying gaps and recommending enhancements to compliance programs.QualificationsType of Qualification: First DegreeACAMS,ICA Certification will be an added advantage
Experience Required
Compliance Risk Management

5-7 years
The role requires a specialist in Compliance Advisory and Monitoring with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific business area as well as a solid understanding of banking policies, products and activities.
Ability to take the understanding of business needs and operations and to translate it into Compliance risk management solutions.
Preparing and providing input into the Board Reporting and Compliance Governance reporting as per the submission calendar.
Conducting internal assurance reviews and assessing adherence to laws, regulations and policies.
Identifying opportunities for the automation of Compliance Monitoring.

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