RECRUITMENT AT FNB BOTSWANA , JUNE 2017


COMPLIANCE MANAGER (REGULATORY RISK)

Reporting to the Head of Compliance, the successful incumbent is required to oversee and act as a Compliance Officer for the business. Key responsibilities in the role entail reporting all compliance issues to the Head of Compliance, implementing and maintaining compliance risk management processes and methodology, as well as providing support to Management on regulatory matters.

Duties and responsibilities include, but are not limited to:

  • Compile Risk Management Plans for all core and high risk compliance requirements
  • Enhance and promote a compliance culture through awareness activities
  • Advise business on compliance issues and providing of compliance opinions
  • Ensure that business addresses concerns raised by the Regulators /delivers on commitments made to the Regulator
  • Facilitate the Regulatory Change process in the business and proactively follow up changes
  • Manage the full reporting process, findings and appropriate recommendations for improvement as required.
  • Communicate regulatory issues/concerns with internal stakeholders and business management
  • Assist business to draft correspondences and presentations to the Regulators
  • Raise awareness on regulatory risk management

Experience and qualifications required for this role are as follows:

  • A Bachelor’s Degree in Business or Related Qualification
  • Knowledge of Banking Products and Operations.
  • Good understanding of current and anticipated relevant regulatory requirements and supervisory expectation.
  • Sound knowledge of local Compliance Policies and other compliance requirements.
  • Comprehensive Knowledge of risk management principles, methodologies and processes.
  • Good knowledge of BoB, SARB, FATF, FIA, NBFIRA, FATCA requirements and expectations.

Proven competencies and skills:

  • Analytical
  • People Management
  • Time Management
  • Strong character
  • Credible
  • Personal presence
  • Communication skills to operate confidently and effectively at senior levels both internally and externally

Closing date and application instructions

Interested applicants are requested to log onto https://www.firstrandjobs.mobi/ and upload their curriculum Vitae’s (CV’s) no later than22nd June 2017.
RECRUITMENT AT FNB BOTSWANA , JUNE 2017 RECRUITMENT AT FNB BOTSWANA , JUNE 2017 Reviewed by Fakhi Karume on 7:23 AM Rating: 5

JOBS CATEGORY

ACCOUNTANT JOBS ICT JOBS Gaborone Administrative - Management DRIVER DEBSWANA FRANCISTOWN HEALTH JOBS Finance Jobs LECTURER JOBS Sales Jobs EDUCATION JOBS Electrical Engineering Jobs Engineering Jobs LEGAL JOBS MINING JOBS TEACHING JOBS BPC BOTSWANA POWER CORPORATION Civil Engineering Jobs Medical Jobs Procurement Jobs MARKETING JOBS Scholarships NGO JOBS BANKING JOBS BURS BOTSWANA UNIFIED REVENUE SERVICE HUMAN RESOURCE JOBS MECHANICAL ENGINEER MEDIA - PUBLIC RELATION JOBS SECURITY JOBS US EMBASSY AGRICULTURE - LIVESTOCK AIR BOTSWANA BR BOTSWANA RAILWAYS Botho University Environmental Engineering Jobs Government Jobs Insurance Jobs LOBATSE RESEARCH JOBS UNIVERSITY OF BOTSWANA United Nations AVIATION JOBS BARCLAYS BANK BMC BOTSWANA MEAT COMMISSION BOTSWANA POST BOTSWANA TOURISM CLIMATE CHANGE JOBS CONSULTANT Community Development Internships Librarian Jobs Ministry of Lands and Housing SADC SOUTHERN AFRICAN DEVELOPMENT COMMUNITY Standard Chartered Bank TELECOMMUNICATIONS JOBS TOURISM JOBS U.S EMBASSY GABORONE Volunteer Opportunities ABM UNIVERSITY COLLEGE AFA ASSOCIATED FUND ADMINISTRATORS ATTORNEY GENERAL CHAMBERS BA ISAGO UNIVERSITY COLLEGE BAMB BOTSWANA AGRICULTURAL MARKETING BOARD BANK OF BOTSWANA BDF BOTSWANA DEFENCE FORCE BEC BOTSWANA EXAMINATION COUNCIL BITRI BOTSWANA INSTITUTE FOR TECHNOLOGY RESEARCH AND INFORMATION BOTSWANA PRISONS SERVICES BTU BOTSWANA TEACHERS UNION BVI BOTSWANA VACCINE INSTITUTE Botswana Police Service Jobs COMESA COS BOTS COPYRIGHT SOCIETY OF BOTSWANA CUSTOMER CARE JOBS Consultancy DE BEERS ENGEN FILLING STATION FNB BANK General Engineering Jobs HOSPITALITY JOBS HOTEL JOBS INVITATION FOR INTERVIEWS JOBS IN MAUN KASANE KBL KGALAGADI BREWERIES LEA LOCAL ENTERPRISE AUTHORITY LOGISTICS JOBS MAHALAPYE MASCOM MINISTRY OF EDUCATION AND SKILLS DEVELOPMENT MOGODITSHANE MOKOLODI NATURE RESERVE Ministry of Trade and Industry Ministry of Youth Sport and Culture Monitoring and Evaluation OFFICE OF THE OMBUDSMAN ORANGE BOTSWANA Project Management Jobs RECEPTIONIST JOBS RECORDS MANAGEMENT SEROWE STANBIC BANK TRAINEE JOBS TRAINEES TSABONG WATER UTILITIES CORPORATION
Powered by Blogger.