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.

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:

First Degree in Business Commerce, Legal & Audit.

Experience:

5-7 years in Compliance

Outputs:

• Review compliance frameworks, standards and procedures in the context of a functional area and advise on their customization or amendment, where necessary.
• Maintain and align compliance Policies and Procedures to ensure it is appropriate for the unique regulatory requirements of a functional area.
• Review compliance training material to ensure that it is appropriate for the needs of the functional area therefore providing sufficient understanding and awareness compliance requirements within the relevant area of operations and deliver bespoke face-to-face training where required.
• Keep abreast of and analyze regulatory and legislative developments, applicable across the business unit in order to deliver expert advice to relevant stakeholders.
• Analyse the operational activities within a functional area to identify compliance risks and therefore ensure adherence to the relevant Standard Bank Group compliance frameworks and standards.