Company Description

Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.

Job Description

To enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation.

Qualifications

 

Degree in Audit, Business Commerce or Legal Some knowledge on AML, NCA, POPIA or CFT regulation/legislation 

Experience Required
Business Enablement
Compliance

5-7 years - The role requires an expert in Compliance with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific business area as well as a solid understanding of banking products and activities.

Additional Information

Behavioural Competencies:

Articulating InformationConvincing PeopleDocumenting FactsEmpowering IndividualsEstablishing Rapport

Technical Competencies:

Evaluation of Internal ControlsFinancial AcumenFinancial Industry Regulatory FrameworkLegal ComplianceProcess GovernanceRisk Awareness