ABC seeks to recruit a Compliance Officer – Governance and Risk Management in the Group Compliance Department. The Compliance Officer – Governance and Risk Management will be responsible for supporting the operationalization group-wide of the Bank ABC Compliance Framework and Compliance Methodology, including amongst others the Compliance Universe, Compliance Profiles, compiling Compliance Risk Management Plans (CRMPs), monitoring and reporting. Responsibilities of the role: Reporting to the Group Compliance Operations Officer, the job holder will be required to:
Support the implementation of the Group Compliance Framework and Methodology group-wide
Coordinate the structured Enterprise-wide compliance risk assessments (such as Financial Crime and Anti-Bribery and Corruption
Coordinate the administration of the Group Compliance training and awareness program
Support the group-wide annual Compliance assessment and planning process
Coordinate the gathering of MI and preparation of the Group Compliance Report. This includes challenging the data provided by Units to ensure that compliance risks are managed appropriately
Identify and implement ongoing improvements and automation of Compliance MI
Support the preparation of Group Compliance Committee packs
Coordinate the administration of the Group Compliance document framework, ensuring documents are of good quality and follow proper governance
Support the administration of the Group-wide Compliance Key Risk indicators and metrics, including identifying and recommending where improvements can be made
Support the administration and training on the system that manages the Compliance Methodology process
Provide ongoing support to the Compliance staff Group-wide including training and advisory on the Group Compliance Methodology, governance and risk management processes
Areas of Knowledge, Qualification and Experience
Minimum 5 years of experience in the financial services industry with a focus on Regulatory and Financial Crime compliance. Preferably with experience in compliance risk management and preparing management information
Minimum Bachelor degree
Strong computer skills
Knowledge of compliance risk management systems preferable.
Self-motivated, and pro-active team player.
Strong written and verbal communication skills with an ability to foster a collaborative working relationship with multiple functional areas.
Excellent analytical, technical and problem solving skills with a strong attention to detail.
