Specialist, Compliance - Johannesburg,30 Baker Street at Standard Bank Group

Job Description

• To contribute to the development and maintenance of the Functional Framework through specialist guidance and advice, pertaining to all products and services offered anywhere in the Group, across all countries and jurisdictions. Secondly to contribute to the implementation of said Framework. This to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage.

Qualifications

• Type of Qualification: First Degree
• Field of Study: Risk Management

Experience Required

• Compliance Risk Management
• Compliance
• 3-4 years

Specific GFCC experience related to the functional area and / or area of specialisation.

• 3-4 years
• The role requires an expert in Compliance with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of specialisation. Regulatory environment savvy, with the proven ability to influence all levels of employees across multiple countries and business areas to effectively implement compliance frameworks.

Additional Information

Behavioural Competencies:

• Articulating Information
• Convincing People
• Developing Expertise
• Documenting Facts
• Establishing Rapport
• Examining Information
• Exploring Possibilities
• Following Procedures
• Interacting with People
• Interpreting Data
• Making Decisions
• Managing Tasks
• Producing Output
• Providing Insights
• Seizing Opportunities
• Showing Composure
• Taking Action
• Thinking Positively
• Understanding People
• Upholding Standards

Technical Competencies:

• Financial Acumen
• Financial Analysis
• Financial Industry Regulatory Framework
• Financial Planning
• Interpreting Financial Statements
• Legal Compliance