Compliance Officer - Digital & eCommerce, Technology

About the role

To enable the execution of Compliance Risk Management processes and activities within Personal and Private Banking, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation. Degree in Audit, Business Commerce or Legal Admitted attorney will be an advantage Experience Required Business Enablement Compliance 5-7 years - The role requires an expert in Compliance with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to Digital, eCommerce and Technology as well as a solid understading of banking products and activities. Strong stakeholder experience will be required. Behavioural Competencies: Articulating Information Convincing People Documenting Facts Empowering Individuals Establishing Rapport Exploring Possibilities Following Procedures Generating Ideas Interacting with People Making Decisions Providing Insights Upholding Standards Technical Competencies: Evaluation of Internal Controls Financial Acumen Financial Industry Regulatory Framework Legal Compliance Process Governance Risk Awareness

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Company Intel

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