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

The Compliance Officer is responsible for the development and implementation of compliance programs for SITL and ensuring compliance with applicable rules and regulations, policies, guidelines, codes and laws. Interpret regulations and laws that apply to the business and to provide information to business on how to comply. Monitor continuous knowledge development regarding sectors’ rules, regulations, codes, laws, and best practices. Assess regulatory framework and ensure that any new developments are implemented in the businesses

QualificationsFirst degree in LawMasters, LLB is an added advantageSecurity and Exchange Commission (SEC) sponsorship is an added advantage5-7 years post-NYSC experience in Compliance FunctionExperience in Trust and supporting laws

Additional Information

Behavioural Competencies:

Establishing RapportExamining InformationFollowing ProceduresManaging TasksUpholding Standards

Technical Competencies:

Active Listening and CommunicationFraud detection and ManagementBusiness Process ImprovementContinuous Process ImprovementRisk Management