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 execute Compliance Risk Management processes and activities within a specific Client Segment or 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.

Type of Qualification:  Audit, ,Business Commerce / Legal

Experience Required: Compliance

• 5-7 years
• The role requires a Compliance professional with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific Client Segment / business area / Functional area as well as a solid understanding of banking products and activities.

Key Outputs:

• Analyse the operational activities within a dedicated Client Segment, Functional Area or country to identify compliance risks and ensure adherence to the relevant Standard Bank Group compliance frameworks and standards.
• Complete and maintain a Client Segment or Country specific Regulatory Universe to effectively enable the organisations adherence to the required legislative requirements within the Segment or Country.
• Connect Centre of Excellence execution into the business area delivery in a manner that enables effective adherence to the required frameworks, policies and standards.
• Customise and maintain generic risk management plans (RMPs) for a dedicated Client Segment, Corporate Function or country to ensure it is appropriate within the regulatory context.
• Draft compliance reports as required by various governance structures, committees and regulations, particularly regarding the compliance performance of the Client Segment, Function or country.
• Engage with Client Segment, Client Solutions and Corporate Functions leaders and the embedded business risk management function about regulatory inspections and act as a conduit for any significant information requests, comments and findings.

Behavioural Competencies:

• Adopting Practical Approaches
• Articulating Information
• Checking Things
• Convincing People
• Developing Expertise
• Documenting Facts
• Embracing Change
• Exploring Possibilities
• Interpreting Data
• Making Decisions
• Providing Insights
• Upholding Standards

Technical Competencies:

• Evaluation of Internal Controls
• Financial Acumen
• Financial Industry Regulatory Framework
• Legal Compliance
• Process Governance
• Risk Awareness

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