Job Description

Job PurposeA key member of the Compliance Monitoring function supporting the provision of assurance to the Group Chief Compliance Officer, the Group Audit Committee, the Board and Regulators that the Bank is conducting its business in accordance with:Relevant laws and regulations;Applicable codes of conduct; andAcceptable business practice.Monitors compliance with laws and regulations by the organisation and thereby facilitate the establishment of a compliance culture in the organisation that contributes to prudent risk management.Contributes to the prevention of regulatory sanctions through the early identification of potential areas of non-compliance.Advise management in the development of remedial programmes that ensures adherence to regulatory requirements.