Specialist, Compliance Risk Integration

Company Description

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.

Job Description

The Specialist, Compliance Risk Integration is a critical role within the Standard Bank Group, tasked with the imperative responsibility of designing and implementing a comprehensive compliance risk framework across all client segments, solutions, corporate functions, and African regions. This position is pivotal in safeguarding the bank’s operations and reputation.

• Develop and execute a robust strategy for integrating compliance risk across all facets of the Standard Bank Group.
• Conduct thorough assessments of compliance risks, ensuring a comprehensive view of potential vulnerabilities across the entire organisation.
• Engage with and influence senior executives to ensure strict adherence to compliance standards in all operational activities.
• Implement rigorous measures to mitigate operational losses, fines, penalties, and reputational damage arising from compliance breaches.
• Establish and maintain a culture of compliance excellence, positioning it as a competitive advantage for the organisation.
• Provide expert guidance on complex compliance matters, interpreting regulatory requirements and their implications for the bank's operations.
• Develop and oversee the implementation of compliance policies, procedures, and controls that align with both local and international regulatory standards.
• Lead initiatives to enhance compliance monitoring and reporting systems, ensuring timely detection and resolution of potential compliance issues.
• Collaborate with internal audit and risk management teams to ensure a cohesive approach to risk mitigation across the organisation.
• Stay abreast of evolving regulatory landscapes and emerging compliance risks, proactively adapting the bank's compliance framework to meet new challenges.

Qualifications

Essential Qualifications

Professional Experience

Critical Competencies

Additional Requirements

Behavioural Competencies

Technical Competencies

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