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• Support and maintain strong team dynamics and
  culture.
• The incumbent will interact with the each
  Business Unit (‘BU’), Africa Compliance and other Group structures to
  ensure co-ordination   and effective
  management of compliance processes.

• Provide input to the respective BU(s) Regulatory
  Universes and the Bank’s overall Regulatory Universe.
• Provide technical assistance to the BU(s) in
  the completion and / or maintenance of BU specific Regulatory Universes.

• Ensure in conjunction with the BU(s) that specific
  CRMPs are developed.
• Ensure there are customised CRMP’s for all high
  risk legislation pertinent to the BU(s) and in line with the compliance plans for the year.

• Keenly analyse and identify compliance
  risks, processes & controls
  and provide advice to management, relevant committees, within the BU(s)
  and the embedded business risk management function and employees, in order to effectively manage compliance
  issues.

• The incumbent will attend and
  participate  in the Bank’s relevant
  committees, meetings, business processes and  initiatives to ensure that any compliance
  requirements are appropriately considered. 
  

• Ensure that BU specific compliance
  monitoring   plans are developed and
  track progress
• Monitor (on an on-going basis) in conjunction with the BU(s)
  and the Combined Assurance structure, the adherence to the Compliance Governance-, legal- and regulatory
  standards in order to identify
  further areas of improvement and detect significant   compliance breaches and exposure

• Responsible for ensuring the maintenance
  and alignment of the Banks
  Compliance Manual.
• Assists, as and when required, in the development drafting and updating of
  policies and related training programmes 
  

• The ideal candidate for the Stanbic Bank
  Manager Compliance career placement should hold a Post graduate
  qualification at Masters level in a relevant field or Professional course.
• Compliance certification will be an added
  advantage.
• At least five years’ experience in financial
  services, of which three years in Compliance
• Broad knowledge and understanding of legal
  issues and the ability to interpret legislation.
• Exposure to monitoring principles
• Exposure to providing training / public
  speaking
• Comprehensive understanding of the regulatory
  and business environment of the private and retail banking industry.
• Solid understanding of the BU(s) needs and
  ability to translate them into risk management solutions

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