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The new NCBA has harnessed the power of both NIC and CBA to create a bank that brings together the best of both worlds from cutting edge mobile banking to good old-fashioned relationship management; from scalable business banking to financial services that grow as your business does; from best-in-class choice of products to investment solutions tailored to your specific needs.
JOB PURPOSE STATEMENT
The purpose of this job is to support the LOOP DFS Risk Management and Compliance function through the implementation of the Compliance Framework within the standards defined by the Group including the identification, measurement, monitoring and reporting of risk and enforcing Compliance with policies, processes, procedures and controls.
The role of the Compliance Specialist is to analyze risk data that is collected from various sources, including risk registers, incident reports, and audit findings and be capable of using analytical tools to identify trends and patterns in the data to assess the overall Compliance risk landscape. This role is responsible for ensuring regulatory and policy compliance to all applicable laws, regulations, policies and standards that impact LOOP DFS.
KEY ACCOUNTABILITIES (DUTIES AND RESPONSIBILITIES)
Internal Processes (70%)
Customer (10%)
Learning and Development (20%)
JOB SPECIFICATIONS
Academic:
Desired work experience:
JOB COMPETENCIES
Technical Competencies
Behavioural Competencies
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