Specialist, Compliance Monitoring at Standard Bank Group

Job Description

• To complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Standard Bank Group and all legal entities are conducting business in accordance with relevant regulations, applicable codes of conduct and within best business practice and drive the development and implementation of a combined assurance approach across all Compliance Assurance Functions.

Qualifications

• Type of Qualification: First Degree
• Field of Study: Audit 

Experience Required

• Compliance Risk Management

3-4 years

• Experience in compliance monitoring, auditing or risk management within a financial services organisation or one of the big four auditing forms. Experience in leading a team of Risk and Compliance specialist and working with business unit Heads to deliver on risk mitigation

3-4 years

• Overall experience in the Retail and Business Banking sector with an understanding of the how the business and products are structures and operate