Officer, Compliance - Johannesburg, 30 Baker Street
Standard Bank GroupJohannesburg, ZA9 days ago
Job descriptionTo 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. Type of Qualification : First Degree Field of Study : Audit Type of Qualification : First Degree Field of Study : Business Commerce Type of Qualification : First Degree Field of Study : Legal Experience Required Business Enablement 5-7 years 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 understading of banking products and activities. 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 Financial Acumen Financial Analysis Financial Industry Regulatory Framework Financial Planning Interpreting Financial Statements Legal Compliance Banking jobs
Job title : Officer, Compliance - Johannesburg, 30 Baker Street
Job Location : Gauteng, Johannesburg
Deadline : November 22, 2025
Quick Recommended Links
- Jobs by Location
- Job by industries
StartFragment
Job Description
Qualifications
Compliance
Additional Information
Behavioural Competencies :
Technical Competencies :
EndFragment
Create a job alert for this search
Compliance Officer • Johannesburg, ZA
Related jobs
%20Ltd)
- Promoted
Compliance Officer
Lexdan SelectJohannnesburg, South Africa Responsible for maintaining and improving the compliance framework (including policies, manuals, templates, and related processes) to identify, assess, monitor, and report major compliance risks.Re...Show moreLast updated: 24 days ago
- Promoted
Senior Compliance Officer & Deputy Information Officer
The Skills MineJohannesburg, South Africa A Bachelor of Laws (LLB) is required, and being an admitted attorney or advocate of the High Court of South Africa would be an advantage.
Accredited member of the Compliance Institute of South Afric...Show moreLast updated: 2 days ago
- Promoted
Compliance Manager
Tower GroupJohannesburg, South Africa This position reports to : Executive Manager.The below highlights the key areas of focus but is not limited to.Manage the compliance process within Legal Obligations – Phase 1.Manage the compliance ...Show moreLast updated: 15 days ago
- Promoted
OEM â Automotive â H.R. OFFICER - Gauteng, Northern Suburbs
Mototeam (Pty) LtdJohannesburg, South Africa Talent Acquisition & Onboarding.Manage the full recruitment cycle, from job posting and candidate screening to interviews, offers, and onboarding.
Ensure smooth induction processes and a positiv...Show moreLast updated: 30+ days ago
- Promoted
Compliance Officer
CA Financial AppointmentsMidrand, South Africa Ready to make your mark in a leading financial services environment? We're looking for a confident and registered Compliance Officer to join a well-established team driving compliance excellence ac...Show moreLast updated: 30+ days ago
- Promoted
Compliance Officer
Rad ResourcesMidrand, South Africa Compiling of compliance and statistical reports to the business, clients and regulators.Ensure compliance implementation and maintenance of the compliance risk management and monitoring plan.Monito...Show moreLast updated: 18 days ago
- Promoted
Manager : Complaints and Compliance Committee
The Independent Communications Authority of South AfricaCenturion, ZA Job title : Manager : Complaints and Compliance Committee.Job Location : Gauteng, Centurion.Purpose of the job &nb...Show moreLast updated: 1 day ago
- Promoted
PROCUREMENT OFFICER
Pronto Labour TeamJohannesburg, South Africa FMCG, Manufacturing and / or Engineering Purchasing experience.Developing procurement strategies.Identifying cost saving opportunities.
Managing supplier relationships.Negotiating contracts and prices...Show moreLast updated: 30+ days ago
- Promoted
Senior Compliance Officer
Bryte Insurance Company LimitedJohannesburg, ZA Job title : Senior Compliance Officer.Job Location : Gauteng, Johannesburg.Assist Head of Compliance to develop, implement and maintain compliance programs to ensure adherence to laws, regulations,...Show moreLast updated: 29 days ago
- Promoted
Lease Audit and Compliance Officer
CBRE ExcellerateJohannesburg, ZA Job title : Lease Audit and Compliance Officer.Job Location : Gauteng, Johannesburg.We’re looking for a detail-driven Lease Audit and Compliance Officer to lead the reconciliation of the Client's l...Show moreLast updated: 14 days ago
- Promoted
Compliance Manager
Greys PersonnelSandton, South Africa Relevant Degree in Law or Accounting.Minimum of 8 years relevant work experience in the Legal & Compliance industry, including at least 3 years in middle management.
Strong people leadership skills....Show moreLast updated: 9 days ago
- Promoted
Risk Officer
Edge ExecutivesJohannesburg, South Africa Head Office - Parktown (Gauteng).As Risk Officer, you’ll support the Risk Manager to implement enterprise risk, anti-corruption, and integrity management across the organisation.You’ll combine data...Show moreLast updated: 28 days ago
- Promoted
Compliance Officer Johannesburg South
Aim PersonnelJohannesburg South, Gauteng, South Africa Compliance Officer - Johannesburg South Must have IMPORT experience.Maintain, renew NRCS Letters of Authority (LOAs), import compliance processes, customs clearance and NRCS inspections.Liaise wit...Show moreLast updated: 30+ days ago
- Promoted
Compliance Officer
Edge ExecutivesJohannesburg, South Africa Build a compliance culture that protects, enables, and lasts.We’re hiring a Compliance Officer to design, implement, and mature an enterprise-wide compliance framework that keeps the business ahead...Show moreLast updated: 15 days ago
- Promoted
Chief Compliance Officer (5 Year Performance Based Fixed Term Contract Appointment)
Rand WaterJohannesburg, ZA Job title : Chief Compliance Officer (5 Year Performance Based Fixed Term Contract Appointment).Job Location : Gauteng, Johannesburg.
Minimum : Appropriate Recognized Degree at NQF Level 8 in Commerc...Show moreLast updated: 22 days ago
- Promoted
Compliance Manager, SSA
Mondelez InternationalJohannesburg, ZA Job title : Compliance Manager, SSA.Job Location : Gauteng, Johannesburg.Support Business Unit (BU) Head of Ethics & Compliance for Middle East, North Africa and Pakistan (MENAP) and Sub Sahara Afr...Show moreLast updated: 9 days ago
- Promoted
Compliance Officer Insurance Industry CAT2
Staff ConceptsMidrand, South Africa Implement the compliance strategy aligned to the compliance monitoring plan to assist business in honoring their responsibility to comply with applicable regulatory requirements through directing t...Show moreLast updated: 30+ days ago
- Promoted
Group Risk & Compliance Manager
ClarkHouseMidrand, South Africa Risk Management or Law (IRMSA or similar certification advantageous).Proven track record in developing and implementing risk and compliance frameworks.
Excellent communication, analytical, and stake...Show moreLast updated: 22 days ago