Compliance Officer - Governance and Risk Management
Posted on :
07-11-2024
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1 Vacancy
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Job Description
- 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
- 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
Employment Type
Full Time
Department / Functional Area
Key Skills
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