Officer, Business Compliance

  • Full-time
  • Business Segment: Archived_01_Client Solutions

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 support Head, Compliance International Client Solutions (ICS) to discharge responsibilities relating to the compliance risk management process as required by relevant regulatory requirements, applicable codes of conduct and minimum standards.

Qualifications

Desired Requirements 

  • Experience in the insurance and financial services industry
  • Prior experience in a similar role working within a Compliance function
  • Compliance associated qualifications would be preferable 

Additional Information

Job Purpose

  • Assists line management and the embedded business risk management function by providing advice to line management in discharging their responsibility to comply with applicable statutory, regulatory and supervisory requirements.
  • To maintain and develop a thorough understanding of the relevant regulatory requirements applicable to ICS that he/she represents as a Compliance Officer; thereby facilitating the establishment of a compliance culture.
  • Provide input into the Regulatory Universe and develop Compliance Risk Management Plans (RMP’s).
  • Provides advice to management, relevant committees, the embedded business risk management function and employees, in order to effectively manage compliance issues.
  • Assists with the completion of Compliance Monitoring Plan.

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