JOB PURPOSE:
TMG Unit
The unit is responsible for managing the Group Compliance monitoring programme (as the second line of defence) to provide assurance that the Group is operating in line with regulatory requirements and internal compliance policies and procedures. This entails planning, development, and implementation of a risk-based Group Compliance Monitoring Plan (CMP), working with business units to undertake reviews and issuing reports that provide assurance as well as highlighting deficiencies so that they can be corrected. The monitoring function is responsible for maintaining a log of all compliance related issues across the Group. The function also provides assistance in the development of compliance reports to support the EXCO, Compliance Committee and BRCC.
Role Summary
To Join the Group Compliance Monitoring function and undertake planned risk-based compliance monitoring reviews to ensure the Bank’s Group Compliance policies and regulatory requirements are being adhered to and escalate to the Bank’s senior management events of material non-compliance.
KEY ACCOUNTABILITIES:
Job Specific Accountabilities
Strategic Contribution
Oversight
Planning
Implementation and Execution
Reporting
Framework / Policy Update
People Management
Minimum Qualification
Minimum Experience
or
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