COMPLIANCE OFFICER – Nedbank Namibia

Duty Description
Key Responsibilities:

Monitor compliance risks and determine the state of compliance in client facing departments.
Ensure compliance requirements are adhered to and adequate compliance risk management practices implemented.
Execute the annual compliance risk-based program.
Provide input, review and ensure accurate reporting and articulation of compliance.
Provide guidance in the completion of compliance risk monitoring programs.
Provide advice and/or input to internal stakeholders on possible contraventions of compliance risks through early detection.
Maintain relationships with internal stakeholders by establishing partnerships in managing compliance risks.
Engage with stakeholders formally through determining scope of work, understanding and identifying client needs.
Develop collaborative relationship with the Compliance Institute of South Africa (CISA).

Duty Requirement(s)
Abilities Requirements:

Driving Execution
Business Acumen
Quality Orientation
Strong decision making, influencing and problem solving skills
Excellent communication & interpersonal skills
Report & Business writing skills
Building trusting relationships
Ability to work independently, accurately and under pressure

Education and Experience Requirements:
Essential Qualifications: Relevant Bachelor’s Degree.
Post Graduate Diploma in Risk Management will be an added advantage.
The applicant must have 8 – 10 year’s experience in risk management of which 5 years in a compliance related role.
The applicant must be knowledgeable of and experienced in the application of legislation applicable to Banks.
Relevant regulatory knowledge.
Knowledge of the Bank’s policies and procedures.
Namibian citizenship.