Job Description

Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives us our edge: we work hard to find colleagues who'll think out of the ordinary and we put them in environments where they'll flourish. We combine a flat structure with a focus on internal mobility. If you can bring an entrepreneurial spirit and a desire to learn and collaborate to your work, this could be the boost your career deserves.Key Role and Responsibilities:The Compliance Specialist for Digital & Technology will be responsible for ensuring Investec remains up-to-date with relevant regulatory requirements by:

• Creating, updating and maintaining a register of all relevant regulations and legislation from jurisdictions where Investec operates
• Aggregating the requirements of the regulations and de-duplicating them in the (Unified Compliance) tool to create a single list of controls
• Ensuring the Investec Risk and Control library is updated accordingly in the GRC System (Protecht)
• Providing communication and training to key stakeholders.

Regulatory Compliance:

• Continuously monitor and assess regulatory changes related to D&T compliance in every Investec jurisdiction.
• Map regulatory requirements against current internal controls, policies, and procedures.
• Recommend updates or new controls to ensure regulatory alignment.

Risk Assessment & GRC Tool:

• Advise the GRC team on any thematic issues regarding non-compliance with regulations
• Assist, where necessary, in updating risk assessments, to reflect current compliance requirements.
• Agree appropriate remediation plans if required

Collaboration & Support:

• Work closely with the D&T GRC team to raise awareness of D&T compliance obligations.
• Act as a resource to Compliance Heads, CIOs, etc providing guidance on D&T regulations and legislation.

Vendor & Contract Management:

• Act as a resource to internal procurement teams to assist in the understanding of compliance obligations.

Reporting:

• Develop a process for regular reporting on D&T compliance.

Policy Development & Training:

• Assist in developing and updating relevant policies and procedures, ensuring alignment with regulatory requirements.
• Support the delivery of IT compliance training to relevant stakeholders.

Core Skills and Knowledge:

• Regulatory Knowledge as applicable to role.
• To act with integrity at all times and embrace the philosophy of treating our customers fairly
• Experience of working within environments with strong regulatory regimes
• Good understanding of best practice standards and governance frameworks
• Strong leadership skills: energy, enthusiasm, drive, direction, results-orientation.
• Proactive, challenging, questioning and analytical
• Strong attention to detail
• Ability to collaborate and work in a matrix environment with interfaces to multiple teams / reporting lines
• Technical and enterprise problem / resolution skills

As part of our collaborative & agile culture, our working week is 4 days in the office and one day remote.Investec offers a range of wellbeing benefits to make our people feel healthier, balanced and more fulfilled in their lives inside and outside of work.Embedded in our culture is a sense of belonging and inclusion. This creates an environment in which everyone is free to be themselves which helps to drive innovation, creativity and ultimately business performance. At Investec we want everyone to find it easy to be themselves, and to feel they belong. It's a responsibility we all share and is integral to our purpose and values as an organisation.Research shows that some candidates can be reluctant to apply to a role unless they meet all the criteria. We pride ourselves on our entrepreneurial spirit here and welcome you to do the same - if the role excites you, please don't let our person specification hold you back. Get in touch!Recite MeWe commit to ensure that everyone is fairly assessed during our recruitment process. To assist candidates in completing their application form, Recite Me assistive technology is available on our Careers pages. This can be accessed by clicking on the 'Accessibility Options' link at the top of the page.The Recite Me tool includes a screen reader, styling and customisation options, a series of reading aids, a translator and more.If you have any form of disability or neurodivergent need and require further assistance in completing your application, please contact the Careers team at who will be happy to assist.Loading...Close mapLocationMumbaiParinee Crescenzo, 11th floor, G Block BKC, Bandra Kurla Complex, Bandra (E, Mumbai, Maharashtra 400051, India, Mumbai, IndiaLoading...Meet the recruiterNancy JosephWe commit to ensure that everyone is fairly assessed during our recruitment process.Let us know if you need any reasonable adjustments to complete your application.Loading...Share this pageJob AlertsCreate an alert subscription based on this JobBenefitsPensionPrivate Medical CoverVirtual GPGym DiscountsPsychologist ServiceAnnual LeaveLife AssuranceLoadingXLoading...Email*span class="labelText">Email
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