Compliance Officer, Stanbic IBTC Stockbrokers Limited

  • Full-time
  • Business Segment: Corporate & Investment Banking

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

Responsible for the Corporate Compliance Program, functioning as an independent and objective officer that reviews and evaluates compliance issues/compliance risk management concerns within the organization

Qualifications

  • First degree in Finance, Accounting or General Social Science
  • ACCA, ACAMS or any other Compliance related certification

Experience

  • Minimum of four years experience in Compliance
  • Experience in stakeholder management and interpersonal relationship capabilities and knowledge of bank’s products and services

Additional Information

Behavioural Competencies

  • Examining Information
  • Interacting with People
  • Exploring Possibilities
  • Upholding Standards
  • Articulating Information

Technical Competencies

  • Risk Management
  • Control Evaluation
  • Risk Analysis
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