Compliance Analyst – Liberty Standard Bank Group
Job Description
Job Summary
Support the Risk and Compliance Manager by conducting compliance monitoring, maintaining compliance records, analysing regulatory changes, preparing reports, and tracking compliance initiatives. The role provides second-line compliance support and contributes to effective monitoring, reporting, and governance activities.
Key Responsibilities
- Conduct compliance assessments and monitoring activities.
- Identify compliance gaps and control weaknesses.
- Document findings and track remediation actions.
- Maintain compliance registers, e.g. regulatory obligations, monitoring, breaches, policy reviews, and conflict of interest declarations.
- Ensure compliance records are accurate and up to date.
- Monitor relevant legislative and regulatory developments.
- Prepare summaries and impact assessments.
- Track implementation of regulatory changes.
- Prepare compliance reports, dashboards, and metrics.
- Analyse compliance trends and emerging risks.
- Support Board, Audit, and Risk Committee reporting.
- Coordinate auditor requests.
- Maintain audit findings and action records.
- Monitor corrective actions.
- Support policy reviews and updates.
- Track review schedules.
- Ensure approved policies are communicated and stored appropriately.
- Coordinate compliance training activities.
- Track completion rates.
- Assist with compliance awareness communications.
- Maintain incident and breach records.
- Support investigations through information gathering.
- Monitor corrective action implementation.
Requirements
3-5 years’ experience in:
- Compliance monitoring and testing
- Internal audit
- Risk management
- Governance and regulatory compliance
- Policy administration
- Regulatory reporting
How to Apply
Apply by email: [email protected]
Closing Date: 2026-09-04
