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  • Posted: Jul 27, 2022
    Deadline: Not specified
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    Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. “Africa is our home, we drive her growth” Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value. This sets the prim...
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    Business Compliance Officer, Operations, CIB

    JOB DESCRIPTION

    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

    • Legal Degree or equivalent degree in Business/Commerce

    Experience Required

    • 5-7 years in Compliance Operations.  The role requires an expert in Compliance with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific business area as well as a solid understanding of banking products and activities.

    ADDITIONAL INFORMATION

    Competencies:

    • Providing Insights
    • Articulating Information
    • Establishing Rapport
    • Following Procedures
    • Upholding Standards
    • Process Governance
    • Evaluation of Internal Controls
    • Financial Acumen
    • Financial Industry Regulatory Framework

    Method of Application

    Interested and qualified? Go to Standard Bank Group on www.standardbank.com to apply

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