COMPLIANCE MANAGER - BANCABC

As part of Atlas Mara’s growth strategy, the BancABC is looking for self-motivated individuals with outstanding integrity, a good track record of performance, excellent oral and written communication as well as strong interpersonal skills with suitable competencies to take up the following opportunity:

Compliance Manager

The aspirant will be expected to assist the Head of Compliance in discharging its compliance obligations within the risk appetite and tolerance of the group in order to protect the reputation of the Bank with its customers and regulators and to avoid financial loss.

Requirements

Main Focus Areas

• Provide accurate and timely compliance advice to all areas of the organization
• Minimise non-Compliance through the application of Compliance principles, policies, processes and procedures. Assist management with any investigations being conducted at any time
• Build a legislative database that includes rules and regulations concerning the bank
• Continuously monitor compliance with laws and regulations by the bank, as well as providing guidance to management in developing remediation programmes
• Where required conduct staff training on compliance issues, and on any interventions aimed at improving a compliance culture within the organisation
• Assist the Head of Compliance in preparing compliance reports for the Board Risk and Audit Committee and where required, the Regulators
• Disseminate and communicate any regulatory/Group policy developments applicable to the bank and ensure that controls are in place

Required knowledge and experience
The ideal candidate should possess a Degree in Law, Auditing, Accounting, Business Management, Finance or equivalent. Passing a Southern African Compliance Institute Board Exam will be an added advantage. Proven experience in compliance risk management in a financial services environment for a minimum of 3 years.

Benefits

BancABC provides a competitive package and will offer the successful candidates a salary commensurate with the person’s qualifications and experience.

Closing date and application instructions

If you believe you are the right candidate for any of the above positions, please send your application letter, detailed curriculum vitae, certified copies of academic certificates, Omang, names and contact details of three referees to careers.abcbw@bancabc.com not later than 24th November 2015. Hand delivered applications will not be considered.

Only short listed candidates will be contacted by 4th December 2015.